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(영문) 수원지방법원 2019.06.26 2019고단1743
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

One-person who is the cause of the fraud organization, assumes a false statement that “the account is used for a crime, withdraws the money deposited in the account to an employee of the Financial Supervisory Service, and deliver it to the victim’s name.” B (the indictment of detention on January 24, 2019) from November 17, 2018 to December 26, 2018, received education on the method of the crime of Bosing from China, and then returned to Korea, C (the indictment of detention on January 3, 2019), D (the indictment of detention on December 21, 2018), E (the indictment of December 27, 2018), and C (the indictment of detention on December 27, 2018) to introduce the victim’s name and management of cash collection to the victim, and the Defendant did not appear in the order of the victim’s name and manager, as if the victim’s name and manager were the victim’s name and manager’s order. The Defendant did not appear in accordance with the order of the victim’s name and manager.

1. At around 11:00 on December 5, 2018, the victim F was sent to the victim F at an irregular place, and was misrepresented by the investigator of the Seoul Western District Prosecutors’ Office G in Seoul, by phoneing the victim F at around 11:0, and the victim F was opened and opened to the H and I bank account in total of KRW 91,00,000,000,000,000 was used in the fraudulent case due to the theft of the principal’s name. The withdrawal of KRW 6 million deposited in the head of the Tong and then transfer it to the temporary agency or to the employee of the Financial Supervisory Service shall be converted to an undetained summary investigation, and deposit into the head of the Tong if there is no problem. If the money is not delivered, the false statement stating that “I would be present directly by issuing a writ of summons.”

(b).

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