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(영문) 부산지방법원 2018.04.06 2018고단749
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 5 shall be confiscated from the accused.

Reasons

Punishment of the crime

C과 D은 2017년 상반기 공소사실에는 “ 초 순” 이라고 되어 있으나, 초순( 初旬) 또는 상순( 上旬) 은 ‘ 한 달 가운데 1일에서 10일까지의 동안’ 을 의미하는 것으로 1년의 일부를 의미할 수 없고, 이 법원에서 조사한 증거들을 종합하면, 위 기재와 같이 인정함이 상당하며, 공소장변경 없이 위와 같이 인정한다고 하여 피고인의 방어권 행사에 지장을 주는 것으로 보이지 아니한다.

one person who is responsible for collecting the term “componed passbook” in the Philippines on any day (hereinafter referred to as the “Stop”) and the one person who is responsible for withdrawing the money acquired through the commission of the crime such as telephone financing fraud, etc. shall collect an organization of the “s toponing” and then send the phone or text message to an unspecified majority to make a loan by misrepresenting the staff of the financial institution.

By deceiving and deceiving the money, or hackinging the Internet Messenssen, such as NA, and then informing the account number of the one-person who is responsible for the act of deceiving the money to the “Massen's house,” the number of the one-person who is responsible for the act of deceiving the money, and the “Massen's house,” and the “Massen's staff,” by deceiving the victims through the above method, received the money by the above one-person, and notified D or C, and thereby, through which C and D intended to distribute the money by deceiving the members to withdraw the amount deposited in the above one-person passbook and distribute it with the “Massen’s house.”

The Defendant participated in D’s proposal and served as an organization member of the said solicitation from August 2017. On September 14, 2017, the Defendant left the Republic of Korea to the Philippines and collected passbooks from around that time, and from around October 2017, E and F participated in the said solicitation as an organization member, and left the Republic of Korea on November 1, 2017 as of November 2017.

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