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(영문) 서울북부지방법원 2018.02.01 2017고단5310
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The evidence seized shall be confiscated from the accused.

Reasons

Punishment of the crime

피고인은 지인 D로부터 소개 받은 성명 불상자 (SNS 위 쳇 대화명 ‘E’) 와의 사이에서 위조된 금융감독원 사원 증 및 금융범죄 금융계좌 추적 민 원서를 소지한 채 위 성명 불상 자가 지정하는 장소에서 지정하는 여성을 만 나 위 위조 서류를 보여주고 해당 여성이 건네주는 현금을 교부 받은 후 위 성명 불상 자가 지시하는 방법으로 지시하는 장소로 이동하여, 위와 같이 교부 받은 현금 중 2%에 해당하는 수고비와 교통비를 공제한 나머지 현금을 전달하기로 공모하였다.

According to this public invitation, the name infinites called the victim F at a place where it cannot be known about 10:00 on November 7, 2017 and misrepresented the G Public Prosecutor's Office's G inspection at the public prosecutor's office's office. "In the international financial fraud money laundering case, one bank and our bank account was stolen.

A false statement was made to the Financial Supervisory Service employees who withdraw all the deposited money and deliver it to the employees of the Financial Supervisory Service.

In the above false statement, the above person who was in the end of 12:30 on the same day, had the victim possess US$ 10,000 in front of the 83 Kimpo-si Kimpo-si in Gyeonggi Kimpo-si (an amount equivalent to US$ 11,126,197 won in our money) and 6,500,000 in our money, and ordered the defendant to reach the defendant. The defendant was given the defendant the duty of the employee belonging to the Financial Supervisory Service at the front of the above Kimpo-si in front of the above Kimpo-si and received US$ 10,000 and KRW 6,500 from the injured person.

In addition, as stated in the list of crimes in the attached Form, the Defendant acquired the total sum of 32,771,520 won and USD 30,000 from five victims, and attempted to obtain 550,000 won from one victim, but failed to commit an attempted crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police to H, I, C, and J;

1. The statement of K;

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