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(영문) 수원지방법원 2020.07.23 2020고단3572
절도등
Text

A defendant shall be punished by imprisonment for a maximum term of one year and six months, and a short term of one year.

Reasons

Punishment of the crime

The “B” organization’s total liability for telephone financial fraud (so-called “Singing”) assumes a false investigative agency or financial institution, withdraws cash in the relevant account on the pretext that, by calls from unspecified victims, the victims’ account information might be leaked, and thus, could be withdrawn, and instruct them to be kept at a certain place. The Defendant served as the so-called “passing and delivery”, which takes the part of the victim’s transfer of cash in custody from B to another organization, and then delivers cash to “C” which is another organization. In return, the Defendant conspireds with B, C, and one another by having the victim receive KRW 1,50,000 or KRW 2,000 per day to receive KRW 1,50,000 per day.

1. Intrusion upon residence, theft;

A. From May 7, 2020 to the victim D, the crime committed against the victim was committed by misrepresenting the post office staff at a place where it is impossible to know the place on May 7, 2020, and phone calls from the victim to the victim, “the victim shall withdraw all of the money from the account and put it into the air conditioners in the residential area.” After withdrawing cash from the bank, the victim shall be placed in the air conditioners of the victim's residential area in Yongsan-si E apartmentF, and after opening the entrance, the victim shall be allowed to move out of the residential area. On May 7, 2020 to the outside of the residential area. On May 11, 2020 to the 11st floor of the victim's residential area, the defendant did not intrude the victim's residential area on May 7, 2020 to the victim's residential area on May 7, 11:53, 200, 200 won, which is contained in the air conditioners, and at around March 13: 15, 13:5.

At the top of the exit of 10,000 won in cash in accordance with the direction of B, he delivered 20,000 won to C in front of the exit area of 10,000 ridge-dong Seoul Special Metropolitan City.

The defendant intrudes upon the victim's residence in collusion with B, etc.

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