logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2017.12.20 2017고단5530
사기
Text

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

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The Defendant, in collusion with the employees of the Financial Supervisory Service, had the intent to take part in the criminal act of licensing in the manner of “collection” which misrepresents the employees of the Financial Supervisory Service and delivers money from the injured party to another assistant.

1. On November 1, 2017, a non-personal distressed employee called the victim C at a non-permanent location on November 11, 2017, and called the victim C, “Absk-gu Seoul Central District Dental Inspection. Absk-gu's passbook was used as a presidential passbook, which is subject to an investigation.

If a person wishes to escape from the suspicion, he/she shall collect all the money in the new passbook and deliver it to the employee of the Financial Supervisory Service.

The money shall be returned immediately after confirmation.

“The victim was in his account by false means; and

In order for the Defendant to withdraw KRW 6860,000 on the same day, and the Defendant received KRW 6860,000 from the injured party while working at a middle school located in the Chungcheongnam-dong 1388 at the time of 15:30 on the same day at around the same day, while serving as a staff member of the Financial Supervisory Service.

Accordingly, the defendant acquired the property in collusion with a nameless person.

2. On November 1, 2017, a non-personal reference staff member shall be called the victim E on November 1, 2017, and “F Team G of the Seoul Central District Prosecutors’ Office” shall be called the victim E.

It is necessary to confirm whether the party is the victim or the suspect, and to check whether the money deposited in the account under the name of the party is the proceeds of the crime and to leave all the money deposited in the bank to the employee of the Financial Supervisory Service and return it to the employee of the Financial Supervisory Service.

“The victim had been in his account”

Around 17:20 on the same day, the Defendant was provided with KRW 7 million from the injured party while working at the staff of the Financial Supervisory Service, who met the victim before the literature middle school located in Yongsan-gu Seoul, Yongsan-gu, Seoul, Seoul, and around 17:20 on the same day.

Accordingly, the defendant acquired the property in collusion with a nameless person.

Summary of Evidence

1. The defendant's statement in court;

arrow