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(영문) 서울북부지방법원 2018.08.16 2018고단2149
사기등
Text

A defendant shall be punished by imprisonment for four years.

Seized evidence Nos. 1, 2, and 3 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

The Defendant: (a) misrepresented the staff of the Financial Supervisory Service in accordance with the instructions of the plenary session (F), misrepresented the victims directly and received the amount of damages; and (b) recruited the Defendant in sequence with the Defendant to engage in the role of delivering the amount of damages to other chief staff (hereinafter referred to as the “colation”) after receiving the victims’ direct reception of the damages upon reporting the Defendant’s advertisement in the name and unknown telephone financial fraud (tentatively named “coling”), which was known to the Defendant seeking high-amount Abane; and (c) recruited the Defendant in sequence with the Defendant.

1. On April 11, 2018, 201, financial fraud assistance staff members were introduced as public prosecutor of Seoul Central District Public Prosecutor's Office on the part of the victim G by phone call on April 11, 2018 and then are under investigation by stealing the name of the party.

In order to prove that the passbook was created in the name of the party and that it was not the defendant, the method of direct attendance at the public prosecutor's office and the money in the passbook created in the name of the party and the employees of the Financial Supervisory Service may be proven to be not the defendant on the face of the week by delivering it to the Financial Supervisory Service.

‘False speech' was made.

However, in fact, the non-name assistance officers, including the defendant, did not have an intention to return money even if they received money from the injured party, because they did not misrepresent the prosecutor or the staff of the Financial Supervisory Service.

On April 11, 2018, the Defendant, at around 13:45, 201, obtained a total of 286,310,000 won from the ten victims as shown in the attached Table from around May 11, 2018 to May 11, 201, on the roads of the party elementary school located in Yeongdeungpo-gu Seoul Metropolitan City City, Sigro 187. As above, the Defendant: (a) issued a document under the name of the Chairman of the Financial Services Commission, which was in possession of the victim; (b) obtained the victim’s signature; and (c) obtained the delivery of KRW 7,410,000 from the victim; and (d) obtained the document from the victim to the victim.

2. The defendant who has forged official documents shall be named in his name;

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