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(영문) 인천지방법원 2017.04.19 2017고단1291
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

The evidence seized as referred to in subparagraphs 2 through 8 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. A person who has failed to name the fraud (hereinafter referred to as “D”) is a general responsibility for operating the Bosing Financial Fraud Group to take advantage of the Internet, telephone, etc. access to those who wish to be South Korea only, and take advantage of the remaining terms and conditions. The Defendant, upon receiving the order from the above person who has not been killed in the name, deposited the amount to the account designated by the above person who has not been killed in the name and deposited it into the account and received 10% of the damaged amount into the account. The Defendant conspired in sequence with the above person who has not been killed in the name of the victim.

A. According to the above public offering, the above infers to the victim E that “the victim would introduce other women only with conditions” and received KRW 901,000,000 from the victim’s account under the Defendant’s name from February 7, 2017 to February 22:58 of the same day from February 7, 2017 to the Defendant’s corporate bank account (F) on three occasions. On February 9, 2017, the Defendant transferred the amount of KRW 79,000,000, which is part of the damage, to the Defendant’s name-based bank account (G) in the name of the Defendant’s name-based financial withdrawing machine located in Daejeon Complex, Daejeon-dong, Daejeon-dong, Daejeon-dong, from February 11, 2017 to the Defendant’s name-based financial withdrawal machine.

B. According to the above public offering, the above person indissected the victim J and K that “I would introduce any female woman only under conditions” in order to the victim J and K, and the member transferred KRW 1,00,000 to the above company bank account under the name of the defendant J around February 11, 2017, and KRW 200,000 to the above company bank account around 17:31 of the same day from the victim K, respectively. On February 13, 2017, the defendant withdrawn KRW 1,20,000 from the mutual unsured bank cash withdrawal period around February 13, 2017, using the cash withdrawal period in the name of the national bank in the name of the above company designated by the above non-surak-gu Daejeon-dong, Daejeon, Daejeon, and remitted KRW 90,000,000 to the above company account under the name of the national bank.

Accordingly, the defendant conspireds with the above-mentioned person.

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