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(영문) 서울서부지방법원 2018.02.07 2017고단4044
사기등
Text

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

Seized evidence 1 through 4 shall be confiscated from the accused.

Reasons

Punishment of the crime

【Criminal Records of Crimes】 On October 6, 2016, the Defendant was sentenced to a suspended sentence of two years and six months to a special robbery at the Seoul Central District Court on the 14th day of the same month, and the judgment becomes final and conclusive and is still under the suspended sentence.

[Criminal Facts]

1. Fraud;

A. As an employee of the so-called “singishing”, a person whose name was defective has induced many unspecified persons to withdraw money and deliver it to the Defendant, etc. by misrepresenting an unspecified number of persons to have the Defendant, etc., and the Defendant, etc. conspired with each other to commit the crime of licensing fraud by misrepresenting an employee of the Financial Supervisory Service and remitting it to the organization of licensing with cash received from many and unspecified persons.

On December 12, 2017, at around 13:54, the person who was infinite was aware of the fact that he obtained money through the phishing crime, but called the victim C by phoneing it to the investigator of the Seoul Central District Public Prosecutor's Office, and opened and used a passbook in the name of the party.

Other bankbooks in the name of the party shall also be confirmed.

If money in the account is withdrawn and delivered to the employee of the Financial Supervisory Service, it shall be returned after confirmation.

“Falsely speaking, the victim was urged to deliver 10,000,000 won in cash that was withdrawn prior to the fact of Over 16:10 on the same day to the Defendant, and the Defendant was given the said money from the victim, upon the direction of the person who was not a member of the Financial Supervisory Service, under the direction of the person who was not a member of the Financial Supervisory Service.

Accordingly, the Defendant, in collusion with a person who was unable to obtain his name, received money from the injured party by deceiving the victim.

B. On December 14, 2017, at the flusium 10:30 on December 14, 2017, a person whose name is influsium, according to the aforementioned division of roles, is influsium to obtain money from the victim F by hiding it, but assumes the inspection of the Seoul Central District Public Prosecutor's Office by calls to the victim F, and "the name of the party."

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