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(영문) 대구지방법원 포항지원 2016.09.21 2016고단901
사기
Text

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

Reasons

Punishment of the crime

On August 2010, the Defendant: (a) the Defendant would introduce a female sexual traffic with no name or influence, and (b) a single name C.

In order to induce victims to transfer the money received from the victims to their own account, the victims withdrawn the money and deliver it to the above C, and to collect a certain portion of the fee, C, name, and in order.

On August 28, 2010, the name Buddhistist called "to send a female when remitting membership fees and female teaching expenses" to the victim E by accessing Internet site D at the site of the Internet site.

However, there was no intention or ability to introduce the female to the victim.

As above, a person in unsound name was accused of the victim and transferred KRW 1,00,000 to the foreign exchange bank account (F) in the name of the defendant on the same day from the victim, and the defendant withdrawn the above money on the same day and delivered it to the above C, from that time to October 2, 2010, and received a total of KRW 10,551,100 from the victims five times in total, as shown in the list of crimes in the attached list of crimes.

As a result, the Defendant, in collusion with the victims, was accused of the victims, and received a total of KRW 10,551,100 from the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Each police statement made to E, G, H, I, and J;

1. Each financial transaction information;

1. A written confirmation of transaction details, inquiry about transaction details, each certificate of transfer confirmation, results of transfer management, an application for opening of an account and transaction details;

1. Application of each CCTV image photograph Act;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the selection of criminal facts;

1. The reason for sentencing under the former part of Article 37 of the Criminal Act, Article 38(1)2, and Article 50 of the Act on the Aggravated Punishment of Concurrent Crimes / [the scope of recommendations] of Article 1 of the Act on the Aggravated Punishment of Concurrent Crimes (10 million won or less) and Article 1 of the Act on the Aggravated Punishment of Concurrent Crimes (1 to 2 years and 6 months) of the aggravated area (1 to 100 million won) (a special aggravated person) of the Act on the Aggravated Punishment of

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