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(영문) 수원지방법원 2013.05.01 2013고단434
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a year.

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

Reasons

Punishment of the crime

Defendant

A is a person who, under the direction of an employee of Chinese Bosing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. The Defendants’ co-principal

A. Fraud (1) On October 10, 2012, the Nonparty Nonparty 1 made a false statement to the effect that “F Capital” was “F Capital. It is possible to make a loan on deposit with the Defendant’s authentication fee, the guaranteed insurance, etc.” by phone call from the Victim E.

Accordingly, the victim transferred 90,000 won in total to the 100,000 won account on October 10, 2012, and 400,000 won in total to the NAC account under G on the 11th of the same month, and transferred 10,000 won in total to 10,000 won in the 18th of the same month, as shown in the attached Table 1 of Crime List

Defendant

A around that time, under the direction of the Defendant A, instructed the second Defendant B to withdraw by telephone from China. On October 12, 2012, Defendant B deposited KRW 900,000,000,000,000,000,000,000,000 won, out of the money deposited in the presidential passbook, from the branch office of the Korea-Japan Financial Center located in the Godong-dong, Dong-dong, Dong-dong, Dong-dong, Dong-gu, Gyeonggi-si, the branch office of the Gyeonggi-do,

As a result, the Defendants conspired with the Chinese Bosing staff, etc., and were given a total of 1,734,00 won by deceiving the victim.

(2) On October 18, 2012, at around 15:00 on October 18, 2012, a fraudulent statement was made to the effect that “J Capital is possible to lend KRW 90,000 to the victim I.”

On October 18, 2012, the victim transferred 90,000 won to the account of K-registered community credit cooperatives.

Defendant

A around that time, from China.

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