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(영문) 대구지방법원 2014.06.25 2013고단6607
사기
Text

1. Defendant A’s imprisonment for two years, Defendant B, C, and D’s imprisonment for one year, Defendant E’s imprisonment for one year and two years, and Defendant E.

Reasons

Criminal facts

1. No person may arrange the transfer or acquisition of a means of access.

Nevertheless, around January 2013, the Defendant received from the person who is the chief of U office in a Buddhist area of Seoul and below, a total of 102 from 102 to 115, a total of 16, and a password from the person who is the chief of U office, to H.

As such, the Defendant assisted the transfer of means of access.

2. Defendants (excluding J)’ fraud

A. The Defendants’ name and role poor in the contents of the public invitation and role role in operating the call center office in the Blue area below China and exercising overall control over the domestic organization. V and W play the role of operating the call center office in order to instruct the assistant staff in the Republic of Korea to make cash withdrawals, or remitting money to China under the direction of the above-merchants’s total book. Defendant A, in order to establish the head office in the Blue-gu X building X 201, in the Daegu Seo-gu Y, in the Seo-gu Y, in the Seo-gu Y, in the order of Daejeon-gu Y, and in the order of opening the head office in the Seo-gu Y, in order to employ counselors, or to instruct them to operate the head office to make cash withdrawals, Defendant F and, in the order of Defendant G, opened the head office in the Seo-gu Y to deliver the above head office to the above Y under the direction of Defendant HY 2, Defendant K used the above office to receive the head office in the Blue-gu Y to sell.

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