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(영문) 수원지방법원 성남지원 2017.02.16 2016고단1568
사기등
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment for 8 years and by a fine of 1,000,000 won; and

B. The above fine is imposed on the defendant.

Reasons

B. From May 18, 2016, the victims received a total of KRW 36,903,000 from the victims, as indicated in the part of “maintenance” in the list of crimes in the attached Table, and acquired the money by fraud.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium unless otherwise specifically provided for in any other Act in using or managing any access medium;

Nevertheless, on May 11, 2016, the Defendant, in collusion with C, received a letter of “O” (P, Q) account in the name of “O” (F) and an OTP card from F at a branch office in the 1126 Escopic Republic of Korea, in collusion with C, and continued to receive a letter of “O” account in the name of “O” corporation (F) and an OTP card from F, and received an access medium from F at the Financial Center in the name of “O” bank account (R) and an OTP card in the name of “O” bank account in the middle-gu, Sungnam-si, the Gyeonggi-si, the Gyeonggi-gu, the Gyeonggi-gu, Korea.

3. Intimidation Defendant A, on June 1, 2016, had no choice but to take part in the Defendant’s criminal conduct of Bosing around Gyeonggi-si, Gwangju-si, * Dong* 28 years old before the house of the Victim C (28 years old). The victim, who was not contacted by the Defendant, had no choice but to have the Defendant taken part in the Defendant’s criminal conduct of drinking, together with the fluorical photo “I have no thought to bullying the parent.”

The rapid contact is one of the most important parts.

The message sent “,” thereby threatening the victim.

4. An alien staying in the Republic of Korea in violation of the Immigration Control Act shall always carry a passport, seafarer identification certificate, foreigner entry permit, foreigner registration certificate, or landing permit (hereinafter referred to as " passport, etc.") and present a passport, etc. upon request by an immigration officer or competent public official in connection with the performance of his/her duties;

Nevertheless, on June 1, 2016, the defendant was requested to present a passport, etc. from a police officer who was dispatched to the site after receiving a report from the person involved in Bosing on the front side of the Gyeonggi-si, Gwangju-si, but did not comply with it.

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