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(영문) 인천지방법원 2017.01.25 2016고단8375
사기등
Text

A defendant shall be punished by imprisonment for five years.

Seized evidence shall be confiscated from the accused.

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the general responsibility of name inception, is an organization composed of the inducement of the victim by deceiving the victim to an unspecified number of victims by means of misrepresenting the investigation agency and making a false statement that it was involved in the crime, and the victim assumes the staff of the Financial Supervisory Service, and then monitor the collection of the damaged amount, monitoring of the collection of the damaged amount, and monitoring of the collection of the damaged amount.

The Defendant was living together with the Defendant on July 2016.

F and G with a view to receiving 2% of the collected money after gathering the F and G collection of the damaged gold, and to working for the collection of the damaged gold.

The Defendant and the name-free singing staff of the singing staff have expressed their intent to collect and transfer the money to the singing organization in order to collect and transfer the money if the singing staff leads the Defendant to withdraw the money by deceiving the victim.

Accordingly, the above organization's name influent inducement is called the victim E on October 18, 2016, and the victim E was misrepresented to conduct the exclusive inspection of the singish crime, and then the Sing passbook was opened in the name of E.

E Withdrawal of money to confirm which course of recovering the E’s assets has been deposited and withdrawn; and

Daehan shall deliver liquor tax to the employees of the Financial Supervisory Service.

“Falsely speaking, the victim shall withdraw the amount of KRW 14 million from the Nonghyup branch in the Gangseo-gu Seoul Metropolitan City, and make the victim take the same near the Daegu Station. In the vicinity of the Gangseo-gu, Seoul Metropolitan Government, the Defendant sent the above victim to the said organization by receiving KRW 14 million from the victim of the damage. The said inducement means that the victim is the employee H of the Financial Supervisory Service, and the victim was sent KRW 14 million from the victim of the damage. The said inducement means that the victim was sent to the next victim by phoneing the remainder of the account without passbook, and the victim would have the victim transfer KRW 6,300,000 to the J account of the National Bank in the name of the Republic of Korea, which is the account without passbook.

this section.

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