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(영문) 서울동부지방법원 2018.11.08 2018고단2762
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

No. 1 of the seized evidence shall be from Defendant A.

Reasons

Punishment of the crime

The 2018 High Order 2762, "The 2762 High Order 2018 High Order 2762, the 2011 High Order 2000's name hereinafter referred to as "the 2012 High Order 200's name hereinafter referred to as "the 2012 High Order 200's name hereinafter referred to as "the 201 High Order 200's name hereinafter referred to as the

The Defendant was employed by the above-mentioned Bosing Chairman and decided to play a role of receiving damages from the victim’s nominal owner of the account in which the money was remitted.

Pursuant to the above public offering, the non-name telephone inducement policy by telephone call to the victim C around November 9, 2017 will increase the use of the Masp Account when repaying the existing loan to the proxy of the D Bank substitution loan team.

On the other hand, it is possible to lend a loan to E by calling for a low credit and increase the transaction performance.

For this purpose, our company's funds will be transferred to the current account, which is withdrawn from this, and it is false to request our employees to return it again.

On the same day, the victim believed that he was able to transfer KRW 9,506,00 to the D bank account (F) in the name of E, and the Defendant received the delivery of the place of commitment, increase in the place of commitment, etc. from E from the direction of his name in the name, the Defendant received KRW 9,500,000 in cash, which he had withdrawn, in front of the D bank near the G bank located in Mapopopo-si, at around 14:08.

Accordingly, the defendant, in collusion with the name and the general responsibility, acquired the above money from the victim.

[Madern 2018 Madern 3353] Defendant B lent the remainder of the bonds left in an illegal sports gambling around 2016, but withdrawn from the university that had the wind to complete the loan. This is part of the university registration fee.

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