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(영문) 서울북부지방법원 2015.12.01 2015고단2375
사기
Text

A defendant shall be punished by imprisonment for two years.

A seized petopopon (No. 1) shall be confiscated.

Reasons

Punishment of the crime

The Defendant is the mother of C and the above C (Suspension of Prosecution on the same day) have operated a telephone financial fraud organization (hereinafter “Singing”) under the name of “D” in the Philippines, and had an unspecified number of people in Korea receive a telephone from a large number of unspecified people, such as “sale, loan, and sale of goods,” etc., and have the victims deposit the money into the large account managing the money, and have the victims withdraw the money and deposit the money into the account designated by the said account.

The Defendant, with knowledge of fact that the money received or withdrawn from others under the direction of the above C was related to the Bosing fraud, received the order of the above C, and solicited the victims of Bosing from the employees of Bosing at a designated place, or withdrawn the said damage, and conspired to deposit the said money into the account designated by C.

1. On February 12, 2015, the non-titled employee called “to send the te of the victim interest metal to send the te of the fuel for sale of the vehicle Aluminium.” The employee, upon receiving instructions from the said “C”, sent KRW 49,516,500 to the new bank account in the name of F under the name of the victim, under the direction of the said “C,” and the F sent the 49,516,500 won to the said bank account at the new bank terminal site located in the Cheongju-dong, Chungcheongnam-dong, Chungcheongnam-si, with the physical card connected to the said bank account, and then sent it to H, and the Defendant received orders from the Incheon Suhyup distance and received orders from the said CE on February 12, 2015, and then deposited part of the money under the name of the said H in the account under the name of the Defendant 40,000, excluding the money deposited under the name of the said CE (G).

This is the defendant.

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