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(영문) 대구지방법원 김천지원 2017.03.08 2016고단1951
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 4 through 10 shall be confiscated.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

The defendant is a book for the collection and transfer of cash of the singishing organization in which the defendant is unable to know his name, and is a Chinese shipbuilding unit.

At the same time, the Defendant, along with the total liability with which the name was unknown, conspired with the victims to receive cash delivery from the victims for the value of the family's body and to obtain the money by misrepresenting the bond company, etc. by misrepresenting the victims as "the new family members have come to guarantee the settlement of claims, failed to complete payment, and prepared money if they want to live in the family," etc.

Accordingly, the defendant and the person whose name is unknown share the roles of the victims, such as the telephone terminal, the total amount of the telephone and the delivery book linking the victims, the collection and transfer book received from the victims, and the remittance book.

피고인은 2016. 9. 7. 경부터 성명을 알 수 없는 전달 책과 위 챗 (we chat, 중국 모바일 메신저) 의 지시에 따라 피해 자로부터 현금을 교부 받아 이를 위 전달 책이 지정하는 다른 송금 책에게 전달하거나, 피고인이 곧바로 은행에 가 무통장 입금의 방식으로 총책 등에게 송금하기로 공모하였다.

1. The crime committed against the victim C refers to a false conspiracy that: (a) with which the name of around 12:00 on September 7, 2016 was unknown; (b) a telecom with the victim C (at 56 years old) residing in the Republic of Korea, Gangnam-gu, Seoul; and (c) a phone call to the victim C (at 56 years old) residing in the Republic of Korea F and 20 on September 7, 2016; (b) “Wed down the settlement of the relationship; (c) a person who did not complete the settlement; (d) a person who would sell the long-term; and (d) a person who would sell the long-term; and (d) a person who would now be free from the victim’s post office account on the same day to withdraw KRW 3,000,000,000 from the victim’s name; and (d) a person who could not have the victim take part in the phone with the victim to change the place of contact to the Seoul on the same day.

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