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(영문) 수원지방법원 평택지원 2018.06.08 2017고단2489
사기
Text

A defendant shall be punished by imprisonment for six months.

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

[criminal records] On June 28, 2017, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment due to fraud, etc. in the Credit Support of Suwon Friwon, and the judgment became final and conclusive on December 2, 2017.

[2] The criminal facts of Bosishing organization is divided into the roles of Chinese local " call center", "China's total amount of policies", "Korean total amount of policies", "Korean total amount of policies" that manage the members of the Republic of Korea and make withdrawal, remittance, and solicitation of passbooks under the direction of the general responsibility of China, "Korean books" that withdraw the cash deposited in the passbooks under the direction of the general responsibility of China and the general responsibility of Korea, "transfer of money deposited in the passbooks" that transfers the cash deposited in the passbooks of Korea to China, "book for solicitation of passbooks", "book for solicitation of passbooks" that are to be used in the crime, and "book for solicitation of passbooks" that are to be used in the crime, and are operated in the form of organization in preparation for arrest.

The Defendant, on March 16, 2017, proposed that the Defendant would take the role of “measures for withdrawal and transfer” from the personnel of the singishing operations (one name “C”), and accepted the order of C, and thereafter, the Defendant was urged to take the role of “measures for withdrawal and transfer” of the singishing organization, such as receiving education on the method of committing the act of making another singishing operator D through the subway 2, which is located in Guro-gu Seoul Metropolitan Government, Guro-gu, through a subway 2, which is located in Guro-gu, Seoul.

On April 10, 2017, 14:00 on April 14:0, 2017, the employee of the S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

“Along on April 10, 2017, the victim paid KRW 1,285,419 to the new bank account (G) with the F’s name on April 10, 2017.

Since then, the defendant.

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