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The defendant shall be innocent.
Reasons
Indictment
I. The Defendant, along with the name and an influence of the Bosing Fraud 2019 Man-Ma1713, committed the following acts: (a) in order to have many and unspecified persons receive money and valuables from investigative agencies by deceiving them; (b) the general responsibility was to have overall control over the organization; (c) the incentive was to have the victims withdraw money and valuables by making false statements to the victims and induce them to take them out to the designated place; (d) the branch policy was to instruct the Defendant to collect money and valuables damaged to the Defendant, and to have the specific method of re-delivery, and the Defendant, as the collection policy, continued to have the victims or the employees of the Financial Supervisory Service, who pretended to receive money and valuables from them.
1. On January 4, 2019, the fraud inducement scheme pretended to the investigation agency, and concluded that “The Seoul Central District Prosecutor E TeamF inspection was involved in the crime. The new passbook was involved in the crime. In order to verify the existence of suspicion, the employee of the Financial Supervisory Service should withdraw money from the passbook to be dispatched to the employee and deliver it to the employee.”
However, in fact, there was no fact that the bank account of the victim was involved in the crime of fraud, the defendant was not an investigation agency or employee of the Financial Supervisory Service, and there was no intention to return because it did not receive money from the victim.
At around 12:00 on January 4, 2019, the Defendant and the underfinites conspired with the victim, thereby deceiving the victim, and then deceiving the victim about KRW 19:5 million in front of H located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul, and then by January 8, 2019, the Defendant and the underfinites the victim about KRW 61,50,000 by the same method as in the crime sight table.
On January 4, 2019, around 12:00, the amount of temporary damage at H 19,500,000 in front of H 16:30 on January 4, 2019, around 16:30, around 14,000, in front of the J Elementary School located in Mapo-gu Seoul Metropolitan Government I on January 8, 2019, around 11:00,000, around 11:00, around 1569, the center of Yongsan-gu, Seoyang-gu, Seoyang-gu, Seoul, Seoul, the amount of damage at KRW 28,00,000.
2. Uttering forged official documents;