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(영문) 수원지방법원 2018.09.20 2018고단1843
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

However, with respect to Defendant B, this judgment.

Reasons

Punishment of the crime

【Public Relations with the Defendants’ Invitations of the Defendants】 Defendant A, in collusion with E (Stay in the Republic of Korea, during the investigation) and presented false equipment to the effect that, after opening the Internet portal site F G, “H,” “I,” and “J”, Defendant A, through F, sent to the members of K, “K,” an advertisement page containing the G address of the above “H”, etc., for an unfortunateed purpose, induce unspecified victims, and then, Defendant A, from among the members connected to the above “I, etc., would make profits from the victims who reported the false weather among the members of the said “I, etc.” through L operation M.

In a false manner, inducing members to join a false site, such as N,O, andP, and inducing members of L to know in advance the results of M& operated by L, and actively encourage the persons who have deposited the investment money to make an investment, and suggesting that M& would normally be charged to the persons who have deposited the investment money, and that M’s vehicle would unfolding the operating money as if there were any high-profit profits, and then, the victims who have believed to be true to make an additional investment or demand the victims to receive money under the so-called “SUP passbook” for money as money exchange commission.

Accordingly, the above E plays a role as “counseling” to attract and remit money to unspecified F G people at a non-place below the Philippines; Defendant A, “book” to invite money to receive money from victims; “book to collect money”; and “book to withdraw money deposited”; and Defendant B, respectively, shared the role as “book to withdraw money deposited.”

【Criminal facts” at a place where it is difficult to know about the around September 19, 2017, the victim, as seen above, by deceiving the victim R to collect money from the beginning, and by using the Internet F page.

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