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(영문) 서울동부지방법원 2018.10.10 2018고단2239
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant committed various financial frauds such as receiving money by misrepresenting an unspecified number of employees of financial institutions by deceiving a large number of unspecified persons via telephone calls, etc. The Defendant: (a) served as an instruction for solicitation, delivery, withdrawal and remittance of damage funds; (b) acts as deceiving the victims by misrepresenting the employees of financial institutions by deceiving them; (c) C/D withdraws the money received from the victims to deliver money and deliver it to other trillion employees; and (d) the Defendant served as a responsibility for withdrawing money from the victims to another trillion staff; and (b) the Defendant conspired with each other to have the aforementioned total liability transferred money to the account designated by the total liability by receiving cash from the aforementioned withdrawals through informing the victims of the mobile phone urg, and (c) act as a remittance liability to transfer money to the account designated by the total liability.

1. On June 11, 2018, a victim E-mailed employee who was named as the victim’s victim’s cell phone calls at a place where it is unknown at around 09:19 on June 11, 2018, and received KRW 6 million from the victim’s new bank account (Account Number G) in the name of C on the same day.

On June 11, 2018, at around 10:40, the Defendant: (a) received from C the delivery of KRW 6,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,

Accordingly, the defendant, in collusion with the non-name assistance staff, acquired 6 million won from the victim.

2. The victim H.

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