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(영문) 대전지방법원 홍성지원 2017.10.18 2017고단395
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On September 21, 2016, while the employees of the Republic of Korea: (a) took charge of the act of “loan Team,” which was transferred to an unspecified number of victims of the Republic of Korea by misrepresenting the employees of financial institutions, etc. in the Republic of Korea; (b) the account and passbook in the name of another person who was transferred the money; and (c) the “on-site team,” which collected and withdraws the money transferred from the Republic of Korea in cash; and (d) the Defendant, on August 21, 2016, committed the act of organizing another Bosing in China as a member of the organization of the Republic of Korea in accordance with the proposal of the Republic of Korea, the Defendant, upon receiving the proposal from the Republic of Korea to the Republic of Korea, conspired with the said Switzerland to “Iss and employees of the Republic of Korea,” and the said Has and employees of the Republic of Korea, with the said Has and the said Has and the said Has and the Hasc.

Accordingly, on October 24, 2016, the said Bosing employee was transferred KRW 8,5710,000 from the victims 11 times in total from November 18, 2016, from the time when he/she received transfer of KRW 20,000 to the national bank account (Account Number M) in the name of L on the same day from the victim K to November 18, 2016.

Accordingly, the Defendant, in collusion with the staff of the T-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect by the police against J;

1. Each police statement on N,O, P, Q, R, S, T, U,V, and W;

1. Each statement of N, K, X;

1. Investigation reports (Evidence Nos. 79, 80, 81, 82, 207, 215, 232, 234, 245, 294, 345), individual immigration status, photographs, and 345, respectively;

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