(영문) 서울서부지방법원 2019.06.27 2019고단115

beta

본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.

Text

Reasons

텍스트 조절

글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 서울서부지방법원 2019.06.27 2019고단115

사기

Text

Defendant shall be punished by imprisonment for a term of two years and ten months.

The evidence of seizure No. 1, 2, and 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

The name in the 2019 High-Ma115 (hereinafter referred to as "C") is a general responsibility for the so-called phishing crime, which calls from many unspecified victims to the investigation agency, such as prosecutor, and falsely speaks that "the name of the head of the Tong was involved in an illegal crime, and thus withdraws money from the head of the Tong and deliver him/her to the employees of the Financial Supervisory Service." The Defendant is a collection of cash by presenting documents under the name of the Governor of the Financial Supervisory Service in accordance with the direction of "C".

The Defendant came to know of the aforementioned “C” through friendly job offering D, and conspired to commit the singing crime along with the “C”, such as collecting cash and paying part of the fee, by misrepresenting the staff of the Financial Supervisory Service in accordance with the instructions of “C”.

On December 4, 2018, at around 12:18, 2018, the name-free person misrepresented the victim F to the public prosecutor of the Seoul District Public Prosecutor's Office by telephone and misrepresenting the victim F to the public prosecutor of the Seoul Public Prosecutor's Office "the identity of the party was stolen and connected to the financial fraud case. The employee of the Financial Supervisory Service shall be removed from the money remaining in the passbook to prove that there is no relevance, and the victim withdrawn KRW 9,700,000 in cash from the passbook.

In addition, the Defendant, at around 17:06 on December 4, 2018, under the direction of “C,” presented the documents under the name of the Governor of the Financial Supervisory Service, who misrepresented the said victim to a staff member of the Bank of Korea, and transferred the said victim to a H account known to the “C”, and received KRW 9,700,000 from the victim to December 13, 2018, total amount of KRW 77,700,000 from the victims four times in total, as shown in the attached list of crimes, as shown in the attached list of crimes.

Accordingly, the defendant was given property by deceiving the victims in collusion with the victims of the false name.

"2019 Highest 281".

유사 판례

-인천지방법원 부천지원 2019.03.28 2019고단131

-대전지방법원 2020.04.24 2020고단844

-수원지방법원 안산지원 2019.09.26 2019고단2431

-서울서부지방법원 2019.05.16 2019고단676

-수원지방법원 평택지원 2019.05.03 2019고단416