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(영문) 인천지방법원 2018.02.22 2017고단8000
사기
Text

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

Reasons

Punishment of the crime

D. E The Redishing Organization, located in the Philippines operated, will provide loans to unspecified victims by calling for a large number of victims.

It is an organization composed of inducements by fraud, solicitation books by which victims receive damage money are recruited, withdrawals of money deposited in the large account, remittances of money deposited in the large account, remittances of money transferred to the above organization, remittances of money transferred, cash exchange and transfer of money to the above organization.

D. On August 2014, 2014, E was able to make the Mesing organization, was equipped with the facilities such as telephone, computer, Internet line, etc. necessary for the Mesing crime by obtaining a house from Qua Qua Qua Qua, and then recruited incentives. On December 2014, D and E had the above facilities with the F, which was located in the Mesing Republic of Korea, and around April 2015, he had the said facilities with G, which was located in the Mesing Republic of Korea, with the said facilities in the Mesing Republic of Korea. On October 2015, 2015, he gradually expanded the Mesing by obtaining various containers, and by collecting each incentive with the above facilities.

Defendant: (a) around June 29, 2015, the Defendant was working at the Hossing organization around 2015.

I is a person who was introduced by the introduction of the said Bosing organization as an incentive until November 10, 2016.

Defendant and Bosing staff members of the Defendant and Bosing scam will provide loans to the victims if they are waiting to make a withdrawal by holding a physical card connected to the Daescam account.

In order to make the victims remit the amount of damage to the large account, and to withdraw the amount of damage and to transfer the amount to the organization in the order of the victims.

1. The Defendant against the victim J in collusion with the employees of Bossing singing singing sing, and to the victim J in the Philippines around September 16, 2015.

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