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(영문) 광주지방법원목포지원 2020.10.13 2020고단1112

사기등

Text

Defendant

A Imprisonment for one year, one year and six months, and one year and six months, and one year and six months, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

[criminal power] On July 10, 2019, Defendant A was sentenced to a suspended sentence of one year by imprisonment for a crime of violating the Electronic Financial Transactions Act at the Incheon District Court, and the judgment became final and conclusive on December 21, 2019.

【Criminal Facts】

The Defendants conspired with the total liability in the name of the Defendants, and each of them took charge of preparing an advertisement for selling false goods and arranging commercial sex acts on the Internet site, etc., and the Defendants were responsible for withdrawing the amount of damage deposited by many unspecified victims through the personal check in the name of the third party, which was received from the person in the name of the victim and delivering it to the person in the name of the

1. Defendant A

A. On February 2, 2020, the person who was false named in fraud posted a false advertisement stating that “Thoho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho-ho

Around that time, a name-free person made a false statement to the victim T who reported and contacted the above O advertised, stating that “I will send visibility if you deposit KRW 1,450,00.”

However, there was no intention or ability to send visibility even if the victim receives money from the victim because the name-in-factor and the defendant did not have the above visibility.

Nevertheless, on February 20, 2020, when deceiving the victim as above and deceiving the victim, he deposited KRW 1,450,000 with the above Q Q bank account on February 11, 2020, and then let Q Q Q transfer the amount of damage to the U bank account under the name of U.S. (W). The defendant was ordered to withdraw the amount of damage from the non-name beneficiary, and on February 14, 2020, the defendant received the order from the non-name beneficiary to withdraw the amount of damage.