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(영문) 서울중앙지방법원 2012.12.27 2012고단6062
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

, however, from the date this judgment becomes final.

Reasons

Punishment of the crime

The telephone financial fraud organization is operating in the form of an organization in preparation for arrest, in the form of a local call center, a local call center, a withdrawal, remittance, and a receipt of passbook, a "Korean General Book" that manages the organization of Korea under the direction of the Chinese General Book, a "Korean Book" that prohibits the withdrawal, remittance, and solicitation of passbooks, a "book" that collects cash deposited in a passbook under the direction of the Chinese General Book and the Korean General Book, and transfers cash deposited in a passbook under the direction of the Chinese General Book, a "book" that transfers cash withdrawn from Korea to China, a "Transferbook" that transfers money deposited in China to China, and a "book" that is used to commit a crime.

If the Defendants, at the instruction of the “E” in China, deposited cash in the presidential passbook, deposited in the presidential passbook, withdrawn the money deposited in the presidential passbook through Kwikset service and then transfer the money deposited in the presidential passbook to the account under the name of the non-indicted 1, 2012 to the account in return for the transfer of the money deposited in the presidential passbook to the account of the non-indicted 1, 2012, including the following: (a) on October 2012, 2012, the Defendants: (b) opened a false call to the domestic bank account to the general public by misrepresenting the government agencies, etc. as above; or (c) opened a telephone to the general public that his family is being involved in traffic accidents or he is kidnapped by his family; and (d) opened the money deposited in the presidential passbook from the non-indicted 1 to the account in return for the remittance of the money deposited in the presidential passbook; and (e) deposited in return for the above daily payment.

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