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(영문) 서울중앙지방법원 2017.03.31 2017고단1214

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. The Defendant’s fraud was harsh because he was living in the Republic of Korea as a person of Liberian nationality, and was flusian nationality, with his name influsium, D, E, his name influsor, D, D, and E, with the communication among several months via SNS, etc., he deposited with the victims to give a gift to the victims. The Defendant stated that the victims should contact the victims and pay taxes or fees to receive the gift, etc., and that the Defendant should have the victims transfer money to a corporate bank account in the name of F that D provided to E in order to divide the amount of damage into co-offenders.

Accordingly, in using the provisional name of “G” from March 2016, the person in whose name the person in whose name the person in whose name the person in question was named was named “G”, contacted the victim H through the Facebook and he stockpiled them for friendship. On August 2016, he/she sent gifts, such as clothes and oral remarks, etc.

In this regard, I would like to contact F with him.

On August 27, 2016, the Defendant sent a gift, such as clothes and oral remarks, to the effect that “I am friendly G ofp,” with the Defendant’s contact with the victim via telephone calls and text messages at an infinite place in Korea.

It is necessary to send USD 4,000 as the gift is kept in a company of the Malaysia for the purpose of finding the gift.

different types.

“A false statement” was made.

On August 29, 2016, the Defendant: (a) in collusion with, and by deceiving, the victim, thereby deceiving the victim; (b) USD 1,000, U.S. dollars (1,11,20, U.S. dollars 1,114,720, as stated in the facts charged of Korea’s KRW 1,114,720, appears to be a clerical error.).

The remittance was received from the F's corporate bank account in the name of the F and acquired it.

2. The Defendant, at the office of the Defendant in Yongsan-gu Seoul, Yongsan-gu, Seoul and Non-1 around 2016, requested the forgery of a U.S. passport to a person who is not the name of his or her own national, who has been engaged in the business of forging a passport, etc. through Facebook for the purpose of uttering.