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(영문) 수원지방법원 안산지원 2018.05.11 2018고단417
사기등
Text

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

Seized evidence 1 to 3 shall be confiscated.

Reasons

Punishment of the crime

[2018 order 417] On January 7, 2018, the Defendant proposed to take part in the crime from the person who was not the name of the so-called Bosing Organization, and, if the members of the organization misrepresented to the police, the prosecution, the lending company, the Financial Supervisory Service, etc. and caused the victims to withdraw cash and prepare it, the Defendant misrepresented the victims in accordance with the direction of the person who was not the victim and conspired to receive 50,000 won per time in order to take part in the crime.

Accordingly, the above Bosing staff called the victim F at the 09:51 on January 17, 2018 and misrepresented the victim F to the central autopsy in Seoul, and arrested the accused G.

From among the one held by him, the one held in his name has been discovered, G received the above two passbooks in his name.

statement.

In order to prove that the principal is a victim, he/she must examine whether the deposited money in another passbook in his/her name is related to the fraud case, and all employees of the Financial Supervisory Service shall withdraw the money in his/her name and only have the staff of the Financial Supervisory Service.

“Falsely speaking, the victim F made the victim F withdraw KRW 6,920,000 deposited in the bank on the same day.”

On January 17, 2018, the Defendant, upon receiving instructions from the person in an infinite name, assumes the staff of the Financial Supervisory Service at the 26th century and the 6,920,000 won directly from the victim F, around January 17, 2018.

As such, the Defendant conspired in collusion with the victim F and received KRW 6,920,00 from the victim F. From that time to 17:30 on August 18 of the same month, the Defendant, as described in the separate crime list ("2017.". However, the "2017." in the temporary column, is all corrected by "2018.") in total four times, such as the statement in the separate crime list ("201.").

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