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(영문) 서울서부지방법원 2017.11.03 2017고단1739

사기

Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

On December 20, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Southern District Court on December 20, 2013, and completed the execution of the said sentence on January 24, 2015.

Criminal facts

(2) Defendant A, along with G around October 2016, may punish Defendant A with “a large amount of money by encashing underground funds.”

The purpose of " was to acquire money by deceiving another person by fraud."

According to the above resolution, G had a person who received money from another person through H, by deceiving another person by deceiving another person at the same time as H, and had the person to receive money from another person.

On the other hand, from December 2016, Defendant A: (a) from around 12, 2016, Defendant A provided a 'Manpophone' to G; (b) used the 'Manpophone' to contact Defendant A, etc.; and (c) took part in the crime of resolution; and (d) through G, Defendant A and Defendant B received money from the victim J.

Accordingly, H, along with I on October 2016, is accompanied by assets such as large amount of bonds and US currency (US$) at a place where the general public can not easily access, and it is necessary to collect it in order to collect it.

First of all, if money is provided to cover expenses to be incurred in the collection, it is expected to give a large amount of economic benefits after collecting the above-mentioned assets.

“A resolution to acquire money by deceiving another person by deceiving it by false words, and H, according to the above resolution, has to find a person who can receive money from the said I.

In addition, according to the above resolution and instruction, Defendant B et al., along with the above I, K et al., committed acts as if the above I et al. were in office or engaged in an act related thereto in the senior position of an international financial organization at the same time, and at the same time committed money from the injured party through the falsehood of the above contents.