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(영문) 수원지방법원 2016.02.17 2016고단102
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

On October 2, 2015, the defendant was sentenced to four years of imprisonment as a crime of fraud in the support of Suwon Fagicgicgicgicgicgicgicgicgicgicgicgicgicgicgic

1. Around June 2012, the Defendant: (a) received a proposal from a name infinite (name D) who resides in China’s Cheongdo to pay KRW 7-8% of the withdrawn amount to the account designated after withdrawing cash with the e-mail card; (b) followed the office in Nam-gu Incheon Metropolitan City E-dong Building A-702; and (c) the above name infinite (name D) sent the call center to China, etc. to instruct the solicitation of cash withdrawal and distribution; (c) the Defendant, F, and the solicitation of passbook under the name of another (nameed one) who received the call card; and (d) subsequently, the Defendant, and H, intended to withdraw the deposited money from the bank account; and (e) to withdraw the money from the bank account to an unspecified person; and (e) to withdraw the money from the bank account by means of deceptioning the money to a large number of unspecified persons; and (e) to commit a criminal act by misrepresenting the money to an unspecified person, etc. by obtaining the said e-mail card.

On July 13, 2012, 2012, the person involved in the phishing crime in name assumes the victimJ to misrepresent himself/herself from the phone, and falsely speaks that "it is possible to grant a loan of KRW 10 million if the guaranteed premium is paid," and he/she received a total of KRW 2,520,000 from the victim to the Agricultural Cooperative account in the name of K on the same day, the corporate bank account in the name of L, and the national bank account in the name of a person without name, and received KRW 2,520,000 from the time of transfer from July 31, 2012 to the national bank account in the name of a person with no name, such as the one in the list of crimes in the attached Form 1, and received KRW 383,922,00 in total over 303 times.

Accordingly, the Defendant, in collusion with F, G, I, H, and nameless wounded (one-person D), acquired KRW 383,922,00 from the victims.

2...

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