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(영문) 의정부지방법원 2018.10.11 2018고단1401
사기등
Text

1. Defendant A shall be punished by imprisonment for three years.

No. 650 of pressure, 2018, seized by the District Public Prosecutor's Office.

Reasons

Punishment of the crime

Defendant A and Defendant B are people who have no specific occupation, respectively.

On January 1, 2018, the Defendants decided to commit the crimes of Bosing, together with the name influence, the total book of “ Bosing” (hereinafter “ Bosing”).

After creating a call center, the person in charge of the call center would call to many and unspecified persons to call to a commercial bank and make a loan to them.

In making a false statement, the general responsibility was to instruct the transfer of money under the name of various fees, etc. through a tentatively named passbook.

The Defendants received the check card connected to the face-to-face passbook in accordance with the direction of the above person without the name, and subsequently conspired to withdraw the money deposited in the passbook by using the check and to make a withdrawal to the daily members of the above person without the name or transfer the money.

1. On February 2, 2018, the Defendants’ names infer to the victim C by phoneing the victim C about 11:00 on February 2, 2018, and falsely speaks that “I would like to give a loan, first refer the relevant expenses. I would like to give a loan.” The Defendants received 360,000 won from the said victim via the F bank account (G) in the E name around 19:22 on the same day.

In addition, from March 28, 2018, the names of the victims and their daily allowances were accused of victims from that time to March 28, 2018, and received a total of KRW 129,003,074 over 67 times under the name of all kinds of loan expenses, such as the first list of crimes in attached Form 1.

Defendant

A around February 6, 2018, around 18:16, from the post office account (J) in the name of one (1,000,000) in which the money remitted by the victim C was deposited at a branch of H bank located in Seodaemun-gu Seoul Metropolitan Government, Seoul, and from that time, from March 28, 2018, A withdrawn KRW 1,00,00 using a physical card; and from that time, from that time, by the following methods: 3, 5, 6, 8 to 10, 12 to 15, 18, 19, 21 to 24, from March 28, 2018:

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