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(영문) 서울서부지방법원 2017.04.28 2016고단1714

사기방조등

Text

Defendant shall be punished by imprisonment with prison labor for a period of two years and four months and a fine of five hundred thousand won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

2016 Highest 1714 [Helping and aiding in fraud, aiding and abetting in]

1. (Commercial Sex Acts, etc.) The Defendant: (a) opened a commercial sex acts site (D and E) against domestic men at a remote area of not more than China; (b) and (c) arrange the victims who reported and contacted with the site for sexual traffic; (c) and (d) arrange the victims who reported and contacted the establishment of a commercial sex acts;

In order to facilitate the fraud of money from the victims by means of deceiving and receiving the money from the large account prepared for the reservation in advance, 3% of the cash withdrawn under the pretext of the fee would immediately be withdrawn and the remaining money would play a role of remitting the money to the account directed by the person who is not his name.

On May 13, 2016, the name influoristist had the victim F, who reported and contacted the advertisement log of the above commercial sex acts, access to the commercial sex acts site (D), and through the Kakakao Kakao Stockholm, listed on the above site, “the victim” through the Kakao Kadi, “one hundred and fifty thousand won (1.50 thousand won), one hundred and fifty hours (350 thousand won), and one hundred and fifty hours (3.50 thousand won) for a female divist.

‘Redirection of the word’.

However, in fact, the above victim did not have the intention or ability to arrange sexual traffic.

Nevertheless, the name-free person deceiving the victim as such and transferred the sum of KRW 400,000,000 on May 13, 2016 to the account of the Enterprise Bank in the name of G three times in total on the same day, 00:51.20,000 on the same day, and KRW 400,000,000 on three occasions in total, from the person who is deceiving the victim as such, under the pretext of advance payment, from the person who is suffering from such deception. On the same day, the Defendant used the physical check card connected to the said account of the Enterprise Bank in the name-free person under the direction of withdrawal from the name-free person, and then withdrawn KRW 176,00,000 from the new bank ATM machine in the Seocho-gu City of Seocho-gu, Seoul, with the order of withdrawal from the name-free person.