(영문) 서울중앙지방법원 2017.01.12 2016고단8675

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(영문) 서울중앙지방법원 2017.01.12 2016고단8675

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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 period of four months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[criminal history] On January 18, 2016, Defendant A was sentenced to four months of imprisonment with prison labor for the crime of injury, etc. at the Manpo Branch of the Gwangju District Court, and completed the execution of the sentence on April 6, 2016.

[Criminal facts]

1. On September 2016, Defendant A, with the knowledge of the fact that he would play a role in the crime, ordered the Defendant to withdraw the cash in compliance with the order of the person without the above name, and conspired in sequence with the above person with the name of the person without the name of the victim, who was unable to obtain the name (one name: D team leader and E), who delivered the cash card, and 30,000 won if he would deliver the cash card, and 5% of the withdrawn amount if he would directly withdraw the cash with the cash card.

A. Fraud 1) In accordance with the aforementioned conspiracy to commit the crime against the victim F, the names and influences who are the causes of the said “Ssingishing” fraud organization will offer a loan to the victim F by telephone around September 19, 2016 to the victim F with a low interest rate substitution loan on his/her agent.

In order to apply for a repayment loan, it makes a false statement to the effect that it shall pay the existing loan to a designated account, and it received 3,10,000 won from the injured party on the 20th of the same month from the bank account (Account Number: I) of H on the 21st of the same month, 5,000,000 won from the new bank account (Account Number: J) in the name of H on the 21st of the same month, 5,218,176 won from the new bank account (Account Number: L) in the name of K on the 23th of the same month, and 5,220,50 won from the account of M on the 26th of the same month, and received some of the above 3,00,000 won from the said account to the above 3,00,000 won in cash, 30,008,000 won in the same month and delivered to the above 30,008 won in cash.

Accordingly, the defendant was given property by deceiving the victim in collusion with his name-free person.

2) A victimO.

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