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(영문) 서울동부지방법원 2019.01.23 2018고단3627
특수절도등
Text

Defendants shall be punished by imprisonment for three years.

In the general list of seized articles, evidence A Nos. 1, 2, 4, 5, and 6 from Defendant A,

Reasons

Criminal facts

The Defendants: (a) conspired with a Korean national foreigner of Malaysia in sequential order with the person who was unable to receive his/her name; (b) entices him/her to withdraw the money deposited in the account of a financial institution by misrepresenting himself/herself to an investigative agency, and keep it in a specific place within his/her residence; and (c) the Defendants were willing to steal cash by moving the money to a place designated by the person who was unable

On October 5, 2018, when misrepresenting the victim C to conduct an inspection by telephone at the French site, the name-freeist stated that "the Government is investigating the financial fraud group in which the employees of the Bank were involved, using the name of the party and the financial information, and withdrawing the money deposited as it is necessary to investigate whether an accomplice is an accomplice, and keeping it in the freezing room at the present time is necessary to investigate the said money," and that it is necessary to investigate the said money. The victim withdraws USD 50,000 from the account in the name of the victim's name from the Nonghyup Bank in Seoul Songpa-gu D Building and E, which included the above USD 50,000 in the air condition condition of the victim's residence.

On the other hand, a person who was unable to name had the victim call again to the victim and the victim called "the prosecutor's office's office address and password became known as he/she arrived in the near, and it was stolen as he/she used the name of the party, so he/she obtained the re-issuance of a resident registration certificate to the same office," and let the victim go to the off-dong community service center in Songpa-gu Seoul Metropolitan Government.

Afterwards, the Defendants moved the victim's residence in the future in accordance with the direction of the above-mentioned person, using the gap between the victim's house and the off-dong community service center as above, Defendant B reported the network outside of the victim's residence on October 5, 2018, and Defendant A.

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