beta
(영문) 대구지방법원 서부지원 2013.11.28 2013고단1260

사기등

Text

Defendant

B Imprisonment for 10 months, Defendant A shall be punished by imprisonment for 1 year and 6 months, Defendant C and D, respectively.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to one year of imprisonment for a crime in the branch court of the Daegu District Court on June 18, 2013, and the said judgment became final and conclusive on September 12, 2013. Defendant C was sentenced to two years of suspension of the execution of imprisonment for one year in the form of fraud in the branch court of the Daegu District Court on June 18, 2013, and the said judgment became final and conclusive on June 26, 2013. Defendant D was sentenced to two years of suspension of the execution of imprisonment for a crime in the branch court of the Daegu District Court on June 18, 2013, and the said judgment became final and conclusive on June 26, 2013. < Amended by Act No. 11887, Jun. 26, 2013>

【Criminal Facts】

The Defendant: “2013 Highest 1260”- Defendant A, along with F, etc., who is a total liability for telephone financial fraud (one-time scam), made loans at low interest by calling to many unspecified victims at a low-interest rate; the Defendant, B, C, and D was transferred from victims to the large passbook account; and the Defendant, B, and D were waiting to receive cash cards and passwords from the aforementioned F, etc.; and then, the Defendant, C, and D conspired to commit fraud by taking partial charge of the respective roles by withdrawing the damaged amount deposited by telephone fraud and delivering it to the said F, etc.

On December 23, 2012, the aforementioned F, etc., made a false statement to the effect that “the victim G would have a loan to the guarantee company at an interest rate of 6.1% if it has been put in the guarantee company” through the F, etc., and that it would have the victim transfer 2.1 million won to the bank account (I) in the name of the limited company H, and 1.4 million won to the bank account (I) in the name of the limited company J around the 27th of the same month. The Defendant, along with the above B, withdrawn 2.1 million won, which was remitted at the nameless beneficiary’s name card at the dong branch of Korea Bank around 12:47 on December 23, 2012, by using the cash card which was held under the direction of the person in distress with the above B, etc., and around the 2.13:23 of the same month, around the same month, around 27:23, 2012, respectively.

. include this.