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(영문) 수원지방법원 안산지원 2014.10.22 2014고단1380

사기

Text

Defendants shall be punished by imprisonment for four months.

Seized evidence Nos. 1, 10, 11 shall be confiscated to Defendant B.

Reasons

Criminal facts

Defendants would sell valuable goods in spite of the absence of their intent or ability to sell valuable goods or to purchase terms and conditions with the ship of the People's Republic of China's Republic of China's nationality, with I, I, and I, I, and I, and I, I, and I, and I, and I

The author made a false statement that he/she will accept the payment of money to the account designated by the non-member of his/her name. The I instructed the victims to withdraw the deposited money, and the Defendants intended to withdraw the money transferred by using the cash card and password according to the method instructed by the I and then to transfer the money to the account instructed by the I to the account instructed by the I. The Defendants conspired to prevent fraud by sharing their roles.

On May 26, 2014, at a place where it is not possible to know the location around 18:00 on May 26, 2014, the name-free person told the victim J to sell high golf bonds in KRW 80,000 through the Internet NAna website.

However, the name-oriented person did not have the intention or ability to sell high golf bonds to the victim.

As above, the person under whose name the victim was accused of the victim, and who was affiliated with the victim, received a total of KRW 4,770,000 from May 23, 2014 to June 26, 201, a total of KRW 4,770,000 from around eight times as shown in the list of crimes in the attached Table of Crimes, and “I” ordered the defendants to withdraw the money remitted to the above account, and the defendants withdrawn the money remitted by using the cash card held at that time.

As a result, the Defendants conspired with “I”, “nameless winners, etc., and acquired money from the victims.

Summary of Evidence

1. Each defendant's partial statement in court;

1. Each legal statement of witness M, N andO;

1. Each prosecutor and police suspect interrogation protocol against the Defendants

1. Each report on investigation;

1. Records of seizure and the list of seizure;

1. Each petition of P, Q, R, S, and H prepared 1.