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(영문) 수원지방법원 2014.02.13 2013가단29000
몰수물인도등
Text

1. The Defendant’s KRW 17,980,00 for the Plaintiff and KRW 5% per annum from January 25, 2013 to February 13, 2014.

Reasons

1. Basic facts

A. B, C, D, E, F, and G are members of the “Sing” organization, which is composed of a single organization, and the organization was composed of a braille, made it possible for the victims to transfer funds deposited into the account of the victims by falsely soliciting cash withdrawals through misrepresentation of financial institutions or investigation agencies, or by inducing their children to withdraw cash withdrawals, etc. as if they were kidnapped, and then the withdrawn researchers acquired money from the victims by means of withdrawing the amount of damage from the large passbook by cash card, etc.

B. However, from the beginning of August 201, 201, B took overall control of the members of the non-scopic management team, and distributed cash cards and scopic phone to the withdrawing officer, instructed the withdrawing officer to withdraw the amount of damage, and delivered the withdrawn amount to the superior officer by receiving the amount of damage from the withdrawing officer. D, E, and F withdrawn the amount of damage according to the instructions of B from the beginning of August 201 and delivered it to B. In particular, D, upon the instructions of B, performed the intermediate management station managing E and F. From September 7, 2011, C withdrawn the amount of damage to B and delivered it to B. From September 9, 2011 to September 9, 2011, G withdrawn the amount of damage to B and delivered it to B through the instructions of B.

C. Around 11:00 on September 21, 201, the person whose name was omitted, who was the constituent causes of the instant Bophishing, called the Plaintiff’s phone call, and the Plaintiff’s phone called to the prosecutor’s office investigator, and the Plaintiff’s passbook was erroneously remitted to the Plaintiff’s passbook, and the money was not immediately remitted to the Plaintiff’s account that would be subject to investigation as co-offenders if it was not immediately remitted to the Plaintiff’s account.

Accordingly, on September 21, 201, the Plaintiff: (i) around 11:52, to the Agricultural I Account in the name of H; (ii) around 12:17, to the Agricultural K account in the name of J; and (iii) around 12:17, to the Agricultural I Account in the name of J.

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