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(영문) 서울중앙지방법원 2018.11.01 2018고단4236
사기
Text

Defendant

A Imprisonment of one year and six months, and Defendant B shall be punished by a fine of 2,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. Defendant A - The singishing staff of the criminal investigation agency, including police officers, etc., or employees of financial institutions, etc., by making phone calls to many unspecified persons in Korea, misrepresenting them in the name of the criminal investigation agency, and thereby making a fraudulent use of the name, and thus making a remittance of money or making a loan to a safety account. The Defendant A conspired in order to make the Defendant B, etc. withdraw the singishing money deposited in the accounts of Defendant B, C, etc., and receive it from Defendant B, etc. to transfer it to the said singishing staff.

On June 8, 2018, the 2010 .... . . . . . . . . . . . .. .. .. ... .. ... ... ..... ...... ...... ...... ....... ......... ........ ...........

At around 14:41 on June 8, 2018, the Defendant received cash of KRW 20,000,000,000,000,000 from the E account that C was withdrawn from the E account in the vicinity of the E-Gun branch near the E-Gun branch in F following the above public offering, and remitted it to the KI bank account (J) in the name of the Plaintiff, who was notified through G Mesen.

As a result, the Defendant, in collusion with the above-mentioned person, acquired 20 million won or more as above, and acquired 79,600,000 won in total on five occasions from June 8, 2018 to November 1, 201 of the same month as indicated in the list of crimes.

2. Defendant B - The Defendant borrowed money from a lending company that received a demand for the repayment of a debt due to a failure to repay the money, but refused to repay the loan to the lending company. Around May 2018, the Defendant received the word “the head of the K company L/C team” to grant a loan from a person who is a “the head of the K company L/C team” and made contact with the said L and M.

The defendant.

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