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(영문) 광주지방법원 순천지원 2015.12.30 2015고단1167
사기등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

The Defendant, “2015 Highest 1167,” in 201, received money from the head of the Si/Gun/Gu or the head of the Si/Gun/Gu to withdraw or collect, and deliver it to the general responsibilities of the Boscing organization in China, by taking the phone to many unspecified persons, who take part in the Boscing organization by deceiving the money from the investigative agency or financial institution.

1. On June 9, 2015, at around 10:00 on June 10, 2015, the Defendant sent a phone call to the victim D and made a false statement to “The Korean National Police Agency is a police officer, and E withdraws money from cash and bring money to the front of the house.”

At that time, F, a total book of the foregoing Bosing Organization, ordered G, a collection book, to bring the victim with money that he had in front of his house. G, at the end of the staff member of the Bosing Operation, G, the victim was 20 million won in cash sealed in front of the house entrance of his female located in Yeongdeungpo-gu Seoul Metropolitan Government, and 1.2 million won in duplicate was deducted under his own expense and remitted to the Chinese official bank (Industrial Bank) account in the name of F, and the remaining 1.8 million won was remitted to the Defendant. On June 14:30, 2015, the Defendant delivered the aforementioned KRW 17 million delivered to the above Bosing Organization, according to the direction of the F.

As a result, the Defendant received the property of the female by deceiving the victim in collusion with the Defendant, in collusion with the staff, F, G, and I of scaming.

2. On June 10, 2015, when the victim J calls the victim J to the victim J on the 14:24th of June 10, 2015, the victim J was the K supervisor belonging to the FSC of the FSC.

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