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(영문) 인천지방법원 부천지원 2017.09.21 2017고단1739

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

No. 1 of the seized evidence shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

On July 16, 2015, the Defendant was sentenced to imprisonment for a crime of aiding and abetting the violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, in the Daejeon District Court's astronomical Support on July 16, 2015, and completed the execution of the sentence in the astronomical Prison on January 17, 2016.

The Defendant’s participatory fraud organization, under the direction of the total liability of non-merchants, would provide a loan by calling to many unspecified persons in the Republic of Korea from the place where the telephone incentive is not available to the general public.

In addition, in order for the victims to transfer money to a large account that has been solicited in advance from the head of the Gu because there is a false statement that the passbook was opened in the name of the person who received the phone by misrepresenting the investigation agency, and as a result, there is a false statement that the passbook was opened in the name of the person who received the phone, and thus, the victims should transfer money to another account, and the withdrawal of money is an organization that obtains money through the delivery of the money wired to the said account, and the Defendant is responsible for the “book and Cash Withdrawal” of the said organization.

On June 22, 2017, 11:00, the telephone lives of the above organization, who are the telephone lives of the above organization, are phone lives to the victim D, and are modern capital.

If a part of a loan currently held is repaid, it is possible to lend at low interest rate up to 20 million won.

In order to pay money to a certified judicial scrivener account that we guide, we will make a loan after the repayment process.

‘Falsely speaking, the said victim transferred KRW 2 million to the new bank account (F) in the name of E, which was recruited in advance on the 26th 26th 12:44 of the same month, and KRW 2 million to the bank account (G) in the name of the Defendant, which was recruited in advance on the 28th 28th 13:47 of the same month. On the 28th 28th 28th 28th 10:00 of the same month, the victim was called the victim C and the Seoul central central inspection.

The two bankbooks opened in the name of the party is used for the fraud subject to the new one, and the amount of damage is deposited in the new one, and therefore, 26 lawsuits are filed in the name of the party.