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(영문) 대전지방법원 홍성지원 2016.08.10 2016고단165

사기등

Text

Defendant

A Imprisonment for two years, for one year and six months, for Defendant B, and for Defendant C, for one year and four months, respectively.

(b).

Reasons

Punishment of the crime

[Public Offering] Name 165 of the 2016 Highest 165 [Case 165] (hereinafter “G”): (a) the victims had a large number of unspecified victims transfer money to another account by misrepresenting the investigative agency by misrepresenting them; (b) acquired financial information from the other party; and (c) transferred money in the account of the victims using their personal information to another account; and (d) the victims wired the money to the other party’s account; and (b) the so-called “general responsibilities” of the 2016 Highest 16 Highest 165 (“the so-called “the so-called “the so-called “the so-called one team” and the one-called “the so-called one-called “the so-called one-called one-time team” and the investigation agency to attract the loan applicants to transfer money to the account under the name of the other party; and (c) the crime was committed in the way of receiving and receiving the money from the head of the Tong.

Defendant

A around August 2015, through H, a domestic overall responsibility, recruited other members of the organization to serve as the above "racing" between the period from around November 2015 after becoming a member of the 2015 from the date when he/she became a member of the 2015 organization of the 2015. At the same time, Defendant B: (a) around November 2015 after becoming a member of the 2015 organization of the 2010 square meters; and (b) around November 2015, after becoming a member of the 2015 organization of the 2010 square meters, Defendant B, through the 2015 organization of the 2015 organization of the 3000 square meters and the 3000 square meters; and (c) Defendant C, through the above 2015, divided the money from the 3000 square meters to the 2015 organization of the 2015 organization of the 2010 square meters.