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(영문) 청주지방법원 2020.08.27 2020고단1175
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

In order to make a false statement, such as the fact that a person who belongs to the organization of the prompt statement "Sing" assumes a phone to the victims and assumes a staff member of a financial institution or a lending company, and the Government requires the victims to pay a low interest rate loan, and then requires the victims to receive a credit card loan, and then deliver the cash borrowed prior to the cash collection to the cash collection account at the designated place by the victims. The Defendant, as a cash collection account, received the cash delivered by the victims in accordance with the instructions of the victims, as a cash collection account, and immediately received the cash sent by the victims in accordance with the instructions of the victims, and was willing to receive a part of the cash received from the victims as an allowance.

On March 10, 2020, the person under whose name is not the deceased will make a loan to the victim B at a low interest rate. He will make a loan to the victim B at a low interest rate. He will make a loan only if he/she has to repay the existing loan in violation of the contract. He/she will make a loan to the person who will send his/her staff. He/she will make a loan to the person who will be sent his/her staff and make the victim withdraw a cash of 6.9 million won in Seoul, and around March 13:25, 2020, he/she had the victim deliver a cash of 6.94 million won in cash to the employee in the front street of the Gwanak-gu Seoul Special Metropolitan City E-gu, Seoul Special Metropolitan City, and the defendant received 6.94 million won in cash from the above victim at around that time.

Accordingly, the defendant, in collusion with a person who is not aware of his name, deceivings the victim, and he received 6940,000 won from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of Acts and subordinate statutes to report internal investigation (on-site inspection and tracking investigation) to the police statement B;

1. Relevant Article 347 (1) and Article 30 of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the crime;

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