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(영문) 부산지방법원 2017.02.01 2016고단3684

사기등

Text

Defendant

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

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

[2016 Highest 3684] - Defendants

1. Joint crimes committed by the Defendants

A. On June 27, 2016, Defendant A was aware of through the Kakao Stockholm on June 27, 2016, and was punished by “one million won to two million won per day” from the employees of the Washington.

If a cash card is taken over at a store for high-speed baggage in the Dong-gu High-speed Bus Terminal, it shall be deposited into its designated account by withdrawing the check cash to be known as a password.

It will be paid for 4% of the amount of the deposit.

“The Defendant B, who was aware of it on June 28, 2016, agreed to do so, to explain the above contents to Defendant B and to take the liability of withdrawal on condition that he would explain the said contents to the general public and give 200,000 won per day, and the employee of the singishing service assumes the lender to an unspecified number of victims in need of pay, and to receive credit rating by putting a telephone, the employee of the singishing service should deposit money higher than the credit rating, stamp tax, guarantee insurance premium, etc., and shall request a designated account to transfer the amount of damage to the designated account, and then conspired to send the cash card connected to the account in which the amount of damage was deposited to the Defendants.

On June 28, 2016, the 3,000,000,000 won in a new bank account under the name of P, and 5,00,00,000, 3,000,000 won in a new bank account under the name of R, and 3,20,000,000 won in a new bank account under the name of R, and 1,20,200,000 won in a bank account under the name of H, and 3,00,000 won in a new bank account under the name of H, and 3,00,000 won in a new bank account under the name of H, and 1,200,000 won in a bank account under the name of H, 3,000 won in a new bank account under the name of H, 300,000 won in a new bank account under the name of H, 308, 300, 308, 3008.