logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.02.09 2017고단3319
사기등
Text

Defendant

A Imprisonment with prison labor for three years, for two years and six months, and for two years, for defendant F, respectively.

Defendant .

Reasons

Punishment of the crime

"2017 Highest 3319"- Defendant A

1. The so-called “singishing,” as an employee of the so-called “singishing,” inducing the victim to withdraw money from the victim by deceiving an unspecified number of victims, misrepresenting the inspection, etc., and deliver it to the Defendant, etc. who is a Chinese legal entity, and the Defendant, etc.: (a) misrepresenting the staff of the Financial Supervisory Service; and (b) taking measures to transfer it to the singishing organization by receiving cash from the victims, etc.

On September 27, 2017, at around 9:00, the name influence, the fact is that it is true that he/she will obtain money through the Bosishing crime, but conceals it, and assumes the inspection of the Seoul Central District Public Prosecutor's Office by communicating it to the victim J, and "It is necessary to withdraw all the balance that he/she is currently under investigation because it was created in the name of a party and is currently under investigation, and return it to the employees of the Financial Supervisory Service after confirming the serial number and the code of the state.

“Along on 16:00 on the same day, he/she shall induce the victim to deliver to the defendant a cash of KRW 1,060,000,000,000 which was withdrawn in front of his/her church located in Seongbuk-gu Park, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Seongbuk-gu. The defendant assumes the position of the employee of the Financial Supervisory Service in accordance with the direction of the person who was not killed

As a result, the Defendant, in collusion with a person who was unable to receive his name, by deceiving the victims more than ten times from the date of the crime to October 25, 2017, including the crime in question, and received a total of KRW 148,441,310 from the date of the crime in attached Table 1.

2. On October 25, 2017, in accordance with the above public offering, the person who was not aware of the attempted fraud was in fact at around 11:32 on Oct. 25, 2017, but was in a heart to acquire money through a Bosishing crime, and was charged with the inspection of the Seoul Central District Public Prosecutor’s Office by phoneing the victim M, and “The account under the name of the party is stolen and the investigation is under way, and all of the cash in the account is withdrawn.

arrow