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(영문) 서울남부지방법원 2017.10.25 2017고단4581
사기
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 6 shall be confiscated.

Reasons

Punishment of the crime

The name Buddhistist is a total liability that instructs the establishment and operation of a call center for the commission of the phishing crime at a singing place and to deliver the money received from the victim in cash collection to the defendant, and instructs the defendant to deliver the money received from the cash collection book to the cash remittance book. The defendant is a cash delivery book that enables the defendant to receive the money from the cash collection book from the cash collection book and deliver the money to the remittance book.

Around September 11, 2017, the Defendant conspireds with the victim in name with the victim, misrepresented the inspection of the Seoul Central District Public Prosecutor's Office by making phone calls to the victim, and misrepresented him to use it for the fraud crime. The Defendant’s false statement that “I would have to withdraw the money in the passbook and exchange it to USD 30,424,000,000,000 to the employees of the Financial Supervisory Service after withdrawing the money in the passbook because additional damages would have been expected, and then I would have to deliver it to the employees of the Financial Supervisory Service.” On the same day, at around 14:50 of the same day, the Defendant received the cash collection charge from the victim in the E coffee shop located in Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu, Seoul, and the Defendant received a white paper containing USD 30,424,000 from the cash collection charge around 15:10 on the same day.

Accordingly, the defendant, in collusion with a person who is not a name but a victim, by deceiving the victim, and by deceiving 30,424 from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made in relation to C and G (tentative name);

1. Police seizure records and list of seizure;

1. 위 챗 대화 내역 등 법령의 적용

1. Article 347 (1) and Article 30 of the Criminal Act concerning the facts constituting an offense;

1. Imprisonment with prison labor chosen;

1. The reasons for sentencing under Article 48(1)1 of the Criminal Act are against the crime, and there is no record of criminal punishment in the Republic of Korea.

Family members who should support the defendant in China have left.

The cash that was arrested at the site and acquired through deception was returned to the victim.

However, the defendant.

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