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(영문) 광주지방법원 목포지원 2019.05.03 2018고단1214
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Bophishing organization, which is managed by the general responsibility in name, is an organization comprised of three organizations such as inducements by deceptioning the victim's money, solicitations by soliciting the large account by means of false remarks, solicitations by means of soliciting the large-scale account, deliverys by withdrawing and conveying the deposited amount of damage as the account owner of the large-scale account, and collections by receiving the amount of damage from the above deliverys and remitting it to the said organization.

The personnel of the Singing Ting Ting had victims transfer the amount of damage to the account directed by the U.S. members of the U.S. by misrepresenting the investigative agency and using the account in the name of the victims for the money laundering crime, and the Defendant conspired in the order to withdraw the amount and deliver it to the cash collection book when the victims are waiting to contact with the above-mentioned books in real time and waiting in the bank near the bank.

Accordingly, around July 11, 2018, the Defendant accepted the proposal to serve as the “communication” from the “compact” to which the Defendant came to know of the phone calls called “to provide a loan.” The Defendant received the proposal from the “compact” affiliated with the “compact” organization.

On July 12, 2018, the volume of the account balance was transferred overseas because the account in the name of the victim was used for money laundering crime because the current victim's name was stolen. As such, the false term "the transfer of money deposited in the said account to the account in the name of the defendant" means that the victim transfers KRW 55 million to the post office (C) account in the name of the defendant in the name of the defendant on the same day, and the defendant also transfers the money to the post office (C) in the name of the defendant on the same day.

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