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(영문) 서울중앙지방법원 2016.12.14 2016고단6772

사기등

Text

Defendants shall be punished by imprisonment for one year and six months.

However, it is against the Defendants for two years from the date of the final judgment.

Reasons

Punishment of the crime

1. On March 24, 2015, Defendant A violated the Electronic Financial Transaction Business Act: (a) around KRW 500,000,000 per week in return for allowing the use of the Defendant’s nominal account from a person in default of name on the street in Gangnam-gu, Seoul, Gangnam-gu, Seoul to receive the means of access, such as physical cards and passwords connected to the Defendant’s name foreign exchange bank account (D), and (b) lent the means of access used for electronic financial transactions via Kwikset service.

2. The Defendants’ false statement that they were members of the organization of the fraud crime group and sell goods to many victims via the Internet, such as Gogora and others. Defendant B received the goods through the Internet Almon Job Site around March 2015 and received a proposal that 50,000 won per day if the goods were received from the de facto from the de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto.