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(영문) 수원지방법원 여주지원 2019.01.29 2018고단915
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for two years and by imprisonment for one year.

However, for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Singish organization is operating in the form of an organization in which the roles are divided into two categories, namely, a local call center in China, a local call center in China, a withdrawal, remittance, and solicitation of passbooks, an instruction given to a government agency or a financial institution in advance, ordering a person in China to transfer the money to an account for passbooks prepared by misrepresenting himself/herself, a "China's total account," a "Korean total account," a "written withdrawal," a "written withdrawal," a "written withdrawal," a "written delivery," a "transfer," a "transfer," a "written remittance," a "written withdrawal," a "written solicitation," a "written solicitation," a "written solicitation," a "written solicitation," a "written solicitation," a "written solicitation," which is used for the crime," etc.

Around May 2018, the “China’s General Book” (hereinafter referred to as “D”) proposed the Defendant A to serve as the “Korean General Book.” The Defendant A proposed the Defendant B to serve as the “Delivery Book” on or around June 2018 after accepting it, and Defendant B accepted it, and the “D” proposed to serve as the “Delivery Book” to E on or around July 2018, and accepted it by accepting it.

위와 같은 모의에 따라 ‘D’은 2018. 7. 19.경 불상의 장소에서 위챗으로 피고인 A에게 보이스피싱 피해금이 입금될 것이라는 사실을 알렸고, 피고인 A은 같은 날 고양시 일산서구 F 호텔에서 피고인 B에게 “내일 C은행 여주시지부로 가서 현금을 받아오라”고 지시하면서 얼굴을 가릴 검정색 마스크와 교통비 현금 10만 원을 교부하였으며, ‘D’은 같은 날 G으로 E에게 E 명의의 계좌로 입금될 피해금을 인출하여 피고인 B에게 전달할 것을 지시하였다.

The " Call Center" shall be July 2018.

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