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(영문) 수원지방법원 2019.09.19 2019고단2244
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

Seized evidence No. 23 shall be confiscated.

Reasons

Punishment of the crime

The person under whose name is not paid refers to a person who gives general instructions related to the above crimes, such as the organization management of various Bosing crimes, such as telephone, financial fraud, etc., operation of call centers, solicitation and management of withdrawals, and the solicitation of passbooks, against many and unspecified persons. The person who takes charge of collecting money from the withdrawals to deliver the money to the mutual assistance officer. C is a cash withdrawal book that receives and distributes the check card deposited by the damage amount in cash in accordance with the direction of the person under whose name the card is not paid (hereinafter “D”), and C is a cash withdrawal book that receives and withdraws the check in cash and delivers it after withdrawing the check in cash. On November 201, 2018, the Defendant received the aforementioned cash withdrawal bill from C with the consent of C on the said cash withdrawal bill from C in accordance with the direction of C or the person under whose name the card was not paid (hereinafter “D”).

On November 30, 2018, at a place where it is impossible to identify the place of a driver’s license, the name-free person was transferred to the J Union account in the name of I, and the Defendant received KRW 300,000,000 in total from the victim’s G Bank account in the name of F on the same day (H) and transferred KRW 200,000 to the above account on December 1, 2018, and transferred KRW 300,000 in total to C (K). The Defendant received KRW 300,000 from the K Association account in the name of the said I and received KRW 30,00,000 from C by using the check card connected to the J Association account in the above I and received KRW 300,00,00 in total from 30,000,000 to 30,000,000 from January 13, 2019.

As a result, the Defendant is against C, B, and I shall have no name.

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