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(영문) 의정부지방법원 2019.02.15 2018고단1458

사기등

Text

1. Defendant A shall be punished by imprisonment with prison labor for three years, by imprisonment for ten months, and by imprisonment with prison labor for one year.

2. Provided, That this shall not apply;

Reasons

Punishment of the crime

Defendant A, around March 7, 2018, called “O” on the Internet job-seeking site “P (P)” through a notice stating “100,000 won per day of selective distribution” on the Internet job-seeking site. A around that time, he/she sought to receive KRW 100,000 per case from the time of the search for the storage of the e-mail card containing the e-mail, thereby making it stored in the storage of other goods, and thereby notifying the “P” of the password’s password.

1. On March 2018, Defendant A received a proposal from “R” (the “R”) to the effect that Defendant A would withdraw cash and pay 2% of the amount of cash withdrawal in cash from the said “P” and received it, and Defendant A’s employees under the name “R”, etc., working in China, etc., shall organize various stages to commit a crime, such as inducement, account, cash card, and solicitation, withdrawal management, withdrawal, and withdrawal, etc. to commit a crime. Defendant A, who received an account necessary for financial transactions from multiple representative accounts and a check connected thereto and delivered it to Defendant A, a cash withdrawal book, and received money from an unspecified number of unspecified persons by phoneing and receiving money from the victim to receive money from the victim, and Defendant A planned to receive money from the victim through the said “R” in the order of cash withdrawal, etc., and Defendant A, who received money from the victim through the said “R” and then withdrawn money from the bank account in order to transfer the money to the account in which the victim received money from the victim in Q.

According to the division of the aforementioned roles, the “Singing” officers in the name of “R” and “Sing” are “T Bank” by posting a phone to the victim S at around 11:00 on April 9, 2018.

A loan of KRW 25 million may be extended, which is existing.