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(영문) 광주지방법원 목포지원 2015.05.14 2015고단392

사기등

Text

A defendant shall be punished by imprisonment for one year.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. On February 12, 2015, the defrauded made a false statement to an unspecified number of unspecified victims by misrepresenting the investigative agency by misrepresenting himself/herself, and then made the victims to transfer money to another person’s account secured in advance (so-called “the so-called “the so-called “the so-called bank account”) with the intention of withdrawing money transferred by the victims to the Defendant’s account under the name of the non-indicted (so-called “D”) organization (so-called “the so-called “the so-called “the so-called “the so-called “D”) organization, from the one-called “the so-called “the so-called “the so-called”). Around February 12,

On February 13, 2015, an employee under the name light refers to a false statement that “A victim E is a victim of a high-tech investigation team of the prosecutor’s office, the prosecutor’s high-tech criminal investigation team of the prosecutor’s office, and was used for a crime committed by stealing his name. At present, any offender may not be able to take money from a bank account because of his/her no fault, and any money may be left off from the bank account, and that he/she shall transfer money to a bank (G) with the safe settlement account in the name of the defendant on the same day, and the victim shall have the victim remit KRW 29 million to a new bank (G) in the name of the defendant on the same day, and the defendant withdrawn KRW 29 million deposited to the above account, and the defendant sent the money to the singing employee on his/her name.

B. On February 13, 2015, the Defendant sent 27 million won to the new bank account G in the name of the Defendant’s name on the same day to the victim C, and then released 27 million won from the Defendant’s bank account G in the name of the Defendant and sent 27 million won to the singing employee under the name of the Defendant. The Defendant sent 27 million won to the said account to the singing employee under the name of the Defendant.