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(영문) 수원지방법원 안양지원 2015.09.04 2015고단758
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a period of three and a half years, and imprisonment with labor for a period of one year.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

1. Defendant A, who received a real-time order from “F” under the so-called “Singing” name “F,” which is a constituent element of the organization in China, and received the money from the victim of Bosing and delivered it to the assistance officer in the name of the victim. As such, Defendant A conspired to acquire money by misrepresenting the victim with the investigative agency, etc. in Korea, along with one name F and his nameless assistance officer, etc.

Around May 8, 2015, an employee of the Scam under his name speaks that “A person is the chief of the Yongsan Police Station Special Division, who is the head of the Yongsan Police Station, and is expected to suffer damage due to the leakage of new financial transaction information, and will be held in custody in the Financial Supervisory Service if he takes out all the money deposited in the bank and the money to receive a loan from the bank.” The Defendant received an order from one F to collect money from the victim, and the Defendant received an order from one F to receive money from the victim during the period of 09:30 on the same day, and then, after receiving 70,000 won from the victim and delivered it to the assistant in his name.” The Defendant obtained 30,500,000 won from the victim by means of five hundred million won from May 12, 2015, as shown in the attached Form of Crimes, as well as from the date of the list of crimes.

Accordingly, the defendant, in collusion with the one-person F and the one-person singing staff, deceiving the victim, and the defendant received 435 million won from the victim, thereby deceiving the victim.

2. Defendants A conspired to commit a single-name criminal act as above with Defendant A, and Defendant B proposed that Defendant A would give a daily allowance when delivering cash related to a single-name criminal act on May 14, 2015, and that Defendant B would accept it.

The personnel of the name light shall be the same as above.

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