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(영문) 인천지방법원 2019.01.17 2018고단6340
사기등
Text

Defendant

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

Seized evidence Nos. 1 and 2 shall be confiscated from Defendant A.

Defendant .

Reasons

The Bosing criminal organization, which is managed by the general responsibility on the name and the name of the criminal defendant A, is an organization composed of the inducement of the victim by fraud, the inducement of the victim by fraud, the collection of the damage amount, the collection of the collection of the damage amount, and the collection of the collection of the damage amount connected thereto, the withdrawal of the damage amount deposited into the Daesing criminal organization, and the delivery of the check card between the collection and the withdrawal of the damage amount.

The defendant, under the direction of the victim of his name in distress, tried to collect cash from the victim and deliver it to the singing criminal investigation staff.

1. Joint criminal acts committed by false names and defendants;

A. On August 1, 2018, around 13:27, 2018, the Non-Name-Inward inducement policy was made to the victim C, “The case under investigation by the prosecutor’s office was due and due to the fact that the case was being investigated. The withdrawal of the money in the personal account was required to be kept in the Financial Supervisory Service, and the withdrawal of the money to the employee of the Financial Supervisory Service sent by us to the Financial Supervisory Service.” The victim then released KRW 40 million from the bank account (E).

At around 15:00 on August 9, 2018, the Defendant collected KRW 40 million in cash from the victim in front of the entrance of the Jung-gu, Seoul, Jung-gu, Seoul, at around 3 times, 2018. On the same day, the Defendant delivered to the staff of the Defendant of the Defendant of the crime of Bosing crimes of Bosing in name in the vicinity of the Dobong-gu, Seoul, Seoul, Seoul, the Southern-gu, Seoul, to the staff of the Defendant.

B. On August 8, 2018, at least 10:00, the Defendant F of the Victim F of the Victim’s Name Indembed that “The case under investigation by the Prosecutor’s Office was due and due to the fact that: (a) withdrawing the money deposited in the new account; (b) withdrawing the money deposited in the new account to the Financial Supervisory Service; and (c) withdrawing the money deposited in the Financial Supervisory Service to the employee of the Financial Supervisory Service that us sent by us,” and that said, the victim was released KRW 20 million upon cancelling the H-General Savings (I) subscribed to G

The defendant is on the same day.

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