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(영문) 대구지방법원 2020.04.22 2019고단6374
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

40,000 won shall be additionally collected from the defendant.

The amount equivalent to the above additional charges.

Reasons

Punishment of the crime

On September 18, 2019, the Defendant: (a) sent the Internet NAV to the page, and (b) contacted with Bosing 30 to three million won employees using the Kakakakao Adidi, and (c) instructed the Defendant to receive an allowance of KRW 30 to three million from the “Hasing 30 to the Hasing Hascing Hascing Hascing Hascing Mascing Hascing Hascing Mascing Mascing Mascing Mascing Mascing Mascing Mascing Mascing Mascing Mascher, which was introduced by the Defendant, by e-mail from the Ssing Macing staff using the title “C” (one name “C”); and (d) received an instruction from the Financial Services Commission to “the person who sent money with output and launding” and received instructions from the Financial Services Commission.

In the process of receiving such a series of instructions, the Defendant: (a) committed a single-name “B” and a single-name “C” as an employee of an investigative agency or financial supervisory agency; (b) obtained money from many unspecified persons; and (c) even though the Defendant was aware that the collection of laund money that would be the Defendant was a part of the crime of defraudation, the Defendant conspired with the victims, who had the victims take the role of collecting cash at a specific place by misrepresenting the staff of the financial supervisory agency and by calling for an investigation agency or financial supervisory agency, even though the Defendant was aware of the fact that the laund money was refunded to an unspecified number of victims.

1. On September 23, 2019, when the victim E is unable to know the location at midnight, the staff engaging in the scaming of the false name of the victim E shall contact the victim E with the cellular phone and "Seoul Central Inspection".

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