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(영문) 서울남부지방법원 2018.02.14 2018고단64
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant left China on August 30, 2014, and has been responsible for the counselors of the Bohishing Organization, which is managed by C in the Si of Saishing, Saishing, etc. from around that time, at the time of Saishing, etc.

At that time, DO, which was known by the introduction of a policeman on early April 2016, would offer 3% of the amount of the Jeju-do withdrawals from Boscam DP (Korean national ship ship) of Boscam's total book DP (Korean national ship ship).

“After receiving a proposal and accepting it, “The Defendant, Q, and R, who worked together in the organization C, made contact with the Defendant, Q, and DR to commit the crime along with DP, and the Defendant, etc. accepted it.

Therefore, DP has overall control over organization, and DS(China's nationality shipbuilding) has prepared personal information to be used for committing a crime, and the defendant, by using the personal information prepared by DS along with DDR and the Buddhist people in the DP, intended to commit a crime in order by deceiving the third party as if he were the employees of financial institutions and by deceiving him as if he were the employees of financial institutions.

On April 28, 2016, the Defendant and DP, DS, DO, DTR, etc. were transferred to a bank account in the name of DV’s name as repayment ability verification, and received money in total 22 million won by deceiving all victims four times from around the above day to May 3, 2016, as shown in the attached Table of Crimes, by deceiving victims about four times as shown in the attached Table of Crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol concerning the examination of the police officers in relation to Q and R;

1. Statement made by each police officer on the DU, DW, and DX;

1. Written statements of the DS and DP;

1. The application of the legislation of the written opinion.

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