(영문) 전주지방법원 2020.11.04 2020고합109

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(영문) 전주지방법원 2020.11.04 2020고합109

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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

1. A person whose full name of the fraud by telephone and financial fraud (hereinafter referred to as "singing") is not known shall organize various stages, such as inducements, management measures, and collection measures, to commit a singinging crime. An investigator belonging to the inducement plan shall, without delay, misrepresent the victims by misrepresenting himself/herself to the employees of the financial institution, and make the victims withdraw cash and deliver the cash directly to the collection book by making false statements, such as "it is possible to make a loan if the existing loan is paid in cash," and the staff of the management plan shall be given notice of the place to collect cash and the account to receive cash from the victims, and shall immediately inform the victims of the receipt of the cash in order to deposit the cash in the account, and the defendant shall be paid the fee received from the victims in accordance with the amount of money received from the victims as the day of the collection book, and shall deliver the money deposited in order by the victims to the victims, such as a falsified certificate, in the name of the victims, and shall give the money deposited in the account to the victims.

On March 26, 2020, when intending to obtain a loan of KRW 50 million from the victim B by misrepresenting the victim B with a telephone at a non-place on March 26, 2020, the victim B made a false statement to the effect that the existing loan should be repaid KRW 20 million.

On March 26, 2020, the Defendant: (a) received instructions from a person who was unaware of his name in accordance with the above conspiracy; and (b) took the victim, who withdrawn cash in the department store set at the Yansan-gu D department store set at the Jeoncheon-gu Seoul Special Metropolitan City on March 15:10, 202; and (c) took the victim as a staff member of C, and (d) took the victim’s name “

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