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(영문) 의정부지방법원 2019.06.19 2019고단641
사기
Text

Defendant shall be punished by imprisonment for a term of two years and eight months.

The defendant shall pay damages of KRW 50 million to C who is an applicant for compensation.

Reasons

Punishment of the crime

1. On July 2018, 2018, a member of the telephone financial fraud assistance staff, by deceiving many unspecified victims by misrepresenting himself/herself or by any other means, was remitted to another person’s account secured in advance, and the Defendant et al. was urged to commit the crime of fraud by ordering the person acting as a so-called “communication liability” by having the victim transferred the damaged amount to the account directed by the title holder of the said account, which was remitted by the Defendant et al. The Defendant agreed to commit the crime by having the singing staff of the singing staff to transfer the money to the account directed by the singing staff. After receiving the proposal from the above singing staff to pay the money from the said sing staff, the Defendant conspired with the said sing staff of the said sing financial fraud group three times from August 2018 to August 2018, upon recognizing that the Defendant’s act was a lump sum of the telephone financial fraud act.

2. Around August 9, 2018, a staff member of the telephone financial fraud assistance in the victim D’s name in the name of the crime committed committed committed committed against the victim E, misrepresenting the victim E to the prosecutor of the Daegu District Prosecutors’ Office, and misrepresenting him/her to use the party’s personal account and arresting him/her for the crime. In order to prove the fact that he/she was not involved, she made a false statement that she would transfer money in the party’s account to the Financial Supervisory Service that she would inform her of the fact that she was not involved. At around 14:24 of the same day, she remitted KRW 30 million to the H account in the name of G that was known to the person who was not entitled to the above name of the victim. On the same day, the Defendant transferred the said G to the adjacent to the Chungcheong terminal located in the Haju-ju, who was not entitled to receive the damage of KRW 30 million, which was withdrawn by G, and transferred the money to the account that was given by the winners of name.

Accordingly, the defendant conspireds with the nameless telephone financial fraud assistance staff.

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