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(영문) 수원지방법원 2016.01.14 2015고단512

사기등

Text

Defendant

A Imprisonment with prison labor for two years, for one year, for one year, and for six months, for each of the defendants C.

, however, the defendant.

Reasons

Punishment of the crime

[The record of the crime (defendant A and C) was sentenced to six years of imprisonment for fraud, etc. at the Seoul Central District Court on July 11, 2013, and the judgment became final and conclusive on October 17, 2013. Defendant C was sentenced to two years and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seo branch branch of the Daegu District Court on October 16, 2014, and the judgment became final and conclusive on April 13, 2015.

[2015 / [205 / [A] (E] (E) the Defendant served as a person who received deceptive money remitted to the Republic of Korea by an international financial organization of e-mail hacking, etc. and remitted it to the Republic of Korea; and “E” (E) the Defendant, along with an overseas nameless hacker, who is a customer from the U.S. financial institution, etc. to transfer the money to the Republic of Korea as if he/she was a customer; “G” (G, one name “H”) means an overseas book that leads the U.S. financial organization to transfer the money released within the Republic of Korea to the Republic of Korea at its own country; “I” (I; one name “J”); “K” (K; one name “L”); and the two-year withdrawals from the Republic of Korea to the Republic of Korea by obtaining orders from the Republic of Korea to transfer the money to the Republic of Korea; and (2) the withdrawals from the Republic of Korea to the Republic of Korea; and (3) the Defendant and the public official who received orders from the Republic of Korea to the Republic of Korea.