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(영문) 서울중앙지방법원 2019.01.10 2017고단7304
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

Defendant

A Imprisonment for two years, Defendant B imprisonment for eight months, Defendant C for ten months, and Defendant D for eight months.

Reasons

Punishment of the crime

Defendant

H On March 14, 2014, the Seoul High Court sentenced two years and six months to imprisonment for a violation of the Act on Special Cases concerning the Punishment, etc. of Sexual Crimes (Housing Rape, Rape, etc.). On March 11, 2016, H terminated the enforcement of the sentence in an female prison.

Defendant

I was sentenced to two years of imprisonment for a violation of the Military Service Act at the Seoul East Eastern District Court on December 8, 2016, and the judgment was finalized on December 16, 2016. On August 25, 2017, Seoul East Eastern District Court sentenced two years of suspension of execution to six months of imprisonment for fraud, etc. and became final and conclusive on September 2, 2017.

Defendant

L was sentenced to eight months of imprisonment with prison labor for the crime of obstruction of the performance of deceptive means, etc. by the District Court on November 14, 2017, and the judgment was finalized on the 22th of the same month, and on June 21, 2018, the same court sentenced one year of imprisonment with prison labor for the crime of obstruction of the performance of deceptive means, etc., and the judgment became final and conclusive on October 24, 2018.

[Defendant 1 to 9]

1. Joint criminal conduct with Defendant A and L;

A. On March 2016, the Defendant: (a) transferred a certain amount to L who is a patrolman and an illegal sports earth site operation account; and (b) reported false amount to the police station as if he was damaged by ice scam fraud; (c) wired money by using the “accident Verification Board” issued by the police station; (d) filing an application for remedy for damages with the relevant bank with which the transferred account was opened for the suspension of payment; and (e) by taking part in receiving money by threatening the relevant sports earth site operator; (e) designate the sports earth site subject to the crime; (g) provide funds used for the crime; and (g) by threatening the operators of the sports earth site; and (g) the Defendant wired a certain amount to the sports earth site; and (g) reported a fraudulent damage to the police station with the details of the account transaction; and (g) received the “the cost of the incident” after investigating the occurrence of the accident.

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