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(영문) 인천지방법원 부천지원 2014.10.24 2014고단2272

컴퓨터등사용사기등

Text

Defendant

A and B shall be punished by imprisonment for two years, and by imprisonment for one year and four months, respectively.

Defendant

A Evidence seized from A.

Reasons

Punishment of the crime

1. After formulating a plan for various financial frauds, the Defendants: (a) conspired with the Defendant’s bank account number, password number, and security card number of the victim’s bank account; (b) transferred the above amount to the Defendant’s account; (c) Defendant B, Defendant C, and Defendant C were paid 6% of the amount of the withdrawal amount in order to receive KRW 300,000,00 from the Defendant’s account; and (d) Defendant A received KRW 3,00,00,000 from the Defendant’s account in order to receive various instructions from the Defendants in China and Korea; and (e) to transfer the amount of the withdrawal amount to the Defendant’s account under the direction given by the Defendant’s general account.

On August 28, 2014, when instructed by the above Chinese General Book, the name unexploitist in receipt of instructions from the above Chinese General Book No. 10:00, 6,000 won from the victim's bank account account (Account Number I) to the bank account in the name of J (K) account, the number of account numbers in the name of J (O) account, the number of account numbers in the name of J (O) account, the number of account numbers in the name of J (O) account, the number of account numbers in the name of J (O) account, the number of account numbers in the name of J (O) account, the number of account number in the name of J (O) account, the number of account number in the name of J (O) account, the number of account number in the name of J (O) account, the number of account number in the account of community credit cooperatives (O) in order to prove that the person is not an accomplice.