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(영문) 창원지방법원 마산지원 2020.01.14 2019고단1088

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized Nos. 3-13, 19-22, 24-42 shall be confiscated.

Reasons

Punishment of the crime

[Judgment of the court below] The court below held that the defendant 1 and the defendant 1 did not receive money from the victims and did not receive money from the victims. The defendant 1 and the defendant 1 did not receive money from the victims. The defendant 1 and the defendant 1 and the defendant 1 did not receive money from the victims. The defendant 1 and the defendant 1 did not receive money from the victims. The defendant 1 and the defendant 1 did not receive money from the victims. The defendant 1 and the defendant 1 did not receive money from the victims, and the defendant 1 and the defendant 1 did not receive money from the victims.

Of the above investigators, the victims in distressed position opened a website called “B” on the Internet even though they do not have the intent or ability to satisfy the terms and conditions, and on May 9, 2019, false statement was made to the effect that “B would introduce women who can meet the conditions upon the transfer of money to the victim C,” and that it was remitted KRW 507,368,000 from May 9, 2019 to October 7, 2019 from D’s account, etc. under the name of E bank account, etc. for 172 times from May 9, 2019 to October 7, 2019.

In addition, the above trillion won was transferred 11,242,40 won in total from the victim G to the I bank account in the name of H from October 16, 2019 to October 17, 2019, by means of a false statement to the effect that "the expenses and deposits are first paid in order to meet the conditions" to the victim G who accessed the above site around October 16, 2019.

【Criminal Facts】

1. The Defendant against the victim C is a person of nationality of Malaysia, and the Defendant is a person of Malaysia at the time of Malaysia around September 2019.