(영문) 대전지방법원천안지원 2020.08.19 2019고단2397

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(영문) 대전지방법원천안지원 2020.08.19 2019고단2397

사기등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 1, 8, 9, 10

The defendant shall file an application with B for compensation.

Reasons

Punishment of the crime

Of September 2019, the Defendant, “2019 Highest 2397,” when a member of the Singing Organization, who was named in the name of a police officer, prosecutor’s office, and employee of the Financial Supervisory Service, calls for a large number of unspecified victims to withdraw money deposited in the account of the victims in cash and delivers them to the employees of the Financial Supervisory Service, the Defendant, while misrepresenting the victims or the employees of the Financial Supervisory Service, wired the said victims to the account designated by the said Sing Organization, or conspired with the said employees to receive approximately 2% of the collected cash in return for the collection of the collected cash.

1. On September 23, 2019, the Defendant: (a) conspired with the victims indicated in the list of crimes in the separate sheet of the crime, the Defendant committed a false statement stating that “E created a facebook in the name of the party and made it an accusation on the wind that caused the fraud by putting the victim D to a telephone at the victim D at an unclaimed place on September 23, 2019; (b) on the part of the victim at the Seoul Central District Public Prosecutor’s Office’s Office; (c) on the part of the victim, E, made the facebook in the name of the party and received it from the victim; and (d) if the money deposited in the party account is entirely withdrawn and delivered to the employees of the Financial Supervisory Service, the Defendant would return the money later without any problem by checking the illegality of the money; and (d) around 20:20 on the same day, the Defendant misrepresented the victim at the meeting of the Financial Supervisory Service or his employees at least 300,000,000 won from the victim’s delivery.

2. The Defendant who attempted to commit fraud, at around 12:40 on September 27, 2019, is KX.

유사 판례

-대전지방법원 천안지원 2020.03.04 2019고단3157

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-대전지방법원 천안지원 2019.05.15 2019고단318

-서울중앙지방법원 2020.02.19 2020고단358

-수원지방법원 2021.04.01 2020고단6822