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(영문) 인천지방법원 2018.06.05 2017고단8817
사기
Text

Defendant

A Imprisonment with prison labor of one year and four months, one year of imprisonment for Defendant B, three years of imprisonment for Defendant C, and two years of imprisonment for Defendant D.

Reasons

Punishment of the crime

In the name of "2017 Highest 8817, 9188", the person under whose name the victim was named, was in charge of withdrawing and delivering the amount of damage in cash to the telephone financial fraud assistance staff who were engaged in activities in China as a total amount of the telephone financial fraud organization, and Defendant C was in charge of withdrawing and delivering the amount of damage in cash under the order from the total amount of the above name in cash, and Defendant C was in charge of receiving a proposal from Defendant C who was a workplace partner, and delivered the amount of damage that was withdrawn in cash to another assistance staff. Defendant B was in charge of delivering the amount of damage that was withdrawn in cash to the other assistance staff by accepting the proposal. Defendant B was in charge of delivering the amount of damage that was withdrawn in cash to Defendant A as a workplace member of Defendant A, and was in charge of delivering the amount of KRW 600,000 per cash with Defendant A.

On October 12, 2017, the total liability of the above name in writing was phoneed to the victim P at a non-displace on October 12, 2017 and sent cash because the Seoul Central Q Q Q Q inspection was used for the crime, and the national bank account in the name of the party was used for the crime.

It is necessary to track.

The Court decided to pay the money to the account he pays.

However, the above-mentioned total liability is not the central inspection of the Seoul Central District Court, but there was no fact that the account in the name of the victim was used for the crime.

Nevertheless, as above, the above-mentioned general liability for non-titled names was paid KRW 16,00,000 to the national bank account (S) in the name of R around 11:16 on the same day from the victim.

Around that time, Defendant C and D instructed Defendant C and D to recover the amount of damage deposited as above in cash, and Defendant C and D meted Defendant C and D, on the front side of the National Bank located in the south-gu Incheon Southern-ro 61, the name of the account for receiving the amount of damage, who was in the name of the account of receiving the amount of damage, and she was under the direction of TNter.

After words, I instructed women to bring damage from delivery of the amount of damage.

Accordingly, Defendant A and B are the defendants.

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