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(영문) 대구지방법원 2018.01.30 2017고단6406

사기등

Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

【Criminal Force” On September 16, 201, the Defendant, at the Seoul Central District Court, sentenced two years and six months to imprisonment for fraud, etc.; on May 2, 2012, the Seoul Central District Court sentenced four months to imprisonment for embezzlement; on March 29, 2013, the Daegu District Court rendered a three-year sentence to imprisonment for special robbery; and on May 7, 2017, the execution of the sentence was terminated at the Daegu District Court.

1. "2017 Highest 6,406";

A. Although the Defendant and D, D, and E were not the goods to be sold, the Defendant and D, D, and E conspired by deceiving the buyer as if the genuine goods were sold by face-to-face contact with the seller and the buyer, and then deceiving the buyer. D shared the role of coloring the seller and the buyer of the goods and making telephone and leading the seller and the buyer to sell and purchase the goods, E shared the role of inducing the seller and the buyer to sell and purchase the goods and transferring the money by telephone, and the Defendant assumed the role of withdrawing the money obtained.

1) On September 8, 2017, around 09:50 on September 8, 2017, the Defendant: (a) the Defendant of the Victim F and D; (b) the Party D, the Party D, the Party D, the Party B, through the Internet’s trading website, etc.: (c) the Party D calls the Victim F, who is engaged in the “G” bank to sell gold 30 money; and (d) the Party F, who calls the Victim F to sell gold money by the account number sent in the table to be sent by the staff; and (c) the Party F, who calls the Defendant at the same place on the same day, purchases gold 30 money.

The phrase “G” means that “on the same day, if you send money to the account, the money will be remitted to the account.” As if you visit a “G” bank with money to show it to the victim for the purpose of identifying the quantity and state of money, you deception the victim as if the genuine gold was sold, and the Defendant received 5,400,000 won from the victim to the account of the National Bank in the name of the Defendant (Account Number: I) and E was transferred by Internet banking.