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(영문) 서울서부지방법원 2015.05.26 2015고단397

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for ten months.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

【Defendant B, at the end of November 2014, received the name-free D, and the credit card, physical card, and other person’s account under the name of another person secured in advance from E (tentatively referred to as “defab card”) and consented to the withdrawal of the money deposited into a designated account under the name of another person (tentatively referred to as “defab account”) and deposit the money into the designated account, and agreed to give KRW 200,000 won each day. Defendant A received the same proposal from the above B (the allowance is 2.5% to 3%).

Accordingly, the aforementioned “scaming” officers had the Defendants acquire the means of access, which is necessary for financial transactions, on the other hand, let the Defendants transfer money to the new bank account (Account Number: G) in the name of the F that has been secured by pretending to sell electronic equipment, such as mobile phones, from an unspecified number of victims as if they were sold. Defendant B: (a) obtained the means of access, such as the “Kakao Stockholm”, and the “Bagram” from the above victims; and (b) released the money wired through the above F’s account, and then subsequently conspired to acquire money by sharing the role of money by means of money, such as re-transfering it to the account under the name of the designated third party.

【Criminal Facts】

1. On January 29, 2015, an employee of the “scaming” in the name of the said D, etc. said D, stated that he would send the goods to the victim H, who reported and contacted, by gallonian website, that he/she would sell galthothno 4 mobile phones on the galthalian website.

However, in fact, even if an employee of the above D et al. received the price for the goods from the injured party, he/she did not have the intent or ability to sell the goods to the injured party.

Nevertheless, the above D’s “Singing” staff members are above.