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(영문) 서울중앙지방법원 2018.08.23 2018고단1436
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

10,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. In order to prove that an account was not involved in a crime by misrepresenting a telephone to an unspecified number of unspecified persons, the Defendant and the nameless winners conspired with each other to collect all the money deposited in the account to the effect that they would return money unless there is any error after submitting the money to the employee of the Financial Supervisory Service, thereby making a false statement to the effect that they would receive money from the victims and return money.

구체적으로 위 성명 불상자들( 위 쳇 대화명 : C, D, E, F 등) 은 피해자들에게 위 쳇 등으로 연락하여 위와 같은 방법으로 기망하여 현금을 준비하게 한 후, 현금 수거 책으로 금융감독원 직원 등을 사칭한 G 등을 피해자들에게 보내

In the meantime, the Defendant deleted the portion of “O” without the amendment process, to the extent that it does not disadvantage the Defendant’s exercise of the right of defense against the Defendant, under the direction of the above and the Defendant’s non-persons.

(hereinafter the same shall apply)

Along with the Chinese transfer of the name in the atmosphere, G plays the role of the "Intermediate transfer" as the "intermediate transfer" in order to transfer the said G money to the Chinese remittance book, and the above H takes the role of the "intermediate transfer" as the "intermediate transfer book" in order to transfer the said money to the Chinese remittance book. The above G et al. takes the role of the "transport book" or the "cash withdrawal book" in order to move the said G et al. from the credit card issued by the victims to the unclaimed place as above.

[2] On January 10, 2018, a person who was not the victim of the crime is called the victim I.

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