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(영문) 수원지방법원 2017.08.08 2017고단1527
사기
Text

Defendant

A Imprisonment with prison labor for one year, for two years and six months, for two years and four years, for Defendant C, respectively.

seizure.

Reasons

Punishment of the crime

The name and influence of the 2017 senior group 1527 – the name and influence of the fraudulent organization, the name and influence of the 2017 senior group 1527 " Bosing", called " Bosing", was used for crime by misrepresenting to an investigation agency to many unspecified victims

The purpose of withdrawing the money deposited in the account after the false statement is to induce the victims to attend the account, Defendant C, as an intermediate organization, managed the “collection” in the name of the victim under the direction of the person who has not been killed in the name of the victim, and remitted the money directly to the person who has not been killed in the name of the victim, Defendant B introduced the collection responsibilities to C, and the role of monitoring C in the Do and its surroundings, Defendant A, F, G, and Japan as a staff member of the Financial Supervisory Service or prosecutor of the prosecution according to the direction of C, and Defendant A conspired to receive money from the victims in the name of the victim.

1. On February 23, 2017, the Defendants’ names inferended the victim I by phoneing to the victim I on February 23, 2017, and misrepresenting the victim as the Seoul Central District Prosecutor, and “The money in the account should be deposited in a safe place because the new account is used as the passbook, and all of the withdrawals of KRW 30 million in the gold-gu located in the militarypool City, and then deliver it to the Financial Supervisory Service employees at the exit No. 1 in the gold-gu located in the militarypool City, Simpo-si, Simpo-si on February 13, 2017. The Defendants supervised the movement of Defendant C and the victim I in the vicinity of the Simpo-si, Simpo-si, Simpo-si on February 13:45, 2017. Defendant A received KRW 30 million from the victim who was aware of the fact that the victim was an employee of the Financial Supervisory Service, and Defendant A received KRW 30 million in cash.

As a result, the Defendants were given money by deceiving the victim as above in collusion with the person with no personal injury.

2. Defendant C and Defendant C.

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