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(영문) 서울남부지방법원 2015.04.08 2015고단449
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[Basic Facts] The Telecommunications Financial Fraud Group (hereinafter “S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

【Criminal Facts】

1. The Defendant: (a) received a proposal from the applicant for recruitment and withdrawal of passbooks to the account designated by the non-person with full name as a national of the Republic of Korea; (b) the Defendant entered Korea upon receipt of the proposal from the applicant for recruitment and withdrawal of passbooks to the account (one named “C”, “D”, and “E”); and (c) thereafter, entered Korea; (d) together with the Chinese general person with the name-free box, the name-free box, the interim management book, the name-free box (F; hereinafter “F”); and (e) the Chinese general book on the name-free book (F; hereinafter “F”); and (e) made the other party to receive the loan by visiting the lending company from the phone to the account designated by the non-person with full name as a member of the lending; and (e) ordered the other party to withdraw the transferred money and transfer the money to China; and (e) the Defendant ordered the party to withdraw the transferred money by receiving the passbook, cash card, and transferred the money to each Defendant “the Defendant’s withdrawal” in succession.

As above, this is applicable.

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