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(영문) 대구지방법원 김천지원 2017.08.29 2017고단275
사기
Text

Defendant

A and B shall be punished by imprisonment with prison labor for two years, and by imprisonment with prison labor for one and half years.

However, as to Defendant C, the same shall apply.

Reasons

Punishment of the crime

The Defendants posted a false article on the Internet’s website, etc., and then let the victims who reported it access the Internet safety transaction site (K and L, etc.) to the false Internet safety transaction site (K and L, etc.) and obtain money from the victims in the form of money.

피고인들은, 성명을 알 수 없는 총책이 피해자들을 기망하여 대금 명목의 돈을 대포 통장 계좌로 송금 받으면, 인출 책인 피고인들은 위 챗 메신저를 통하여 위 총책으로부터 지시를 받아 대포 통장 계좌에서 돈을 인출하여 지정한 계좌로 송금하는 역할을 하기로 성명을 알 수 없는 총책과 각각 공모하였다.

1. Joint crimes committed by persons whose name is unknown and Defendant C (2017 order 275, order 2017 order 640, order 2017 order 812);

A. A person whose name is not known, on February 3, 2017, posts a false letter on a gallony site on the Internet at a place where it is unknown at a place where it is not possible to know, leading the victim M who reported it to a safety trading website (K), and received 300,000 won from the above damage to the N Bank Account in the name of the passbook (Account NumberO).

A person whose name is not known is falsely posted a false letter on the above website, and received 210,000 won in the name of the purchase from the victim P who reported and contacted with the above website in the same manner.

Defendant

C On the same day, at the point of a locking room of the bank located in Songpa-dong, Songpa-gu, Seoul, 208-10, a person who is unable to know his name by using a e-mail card connected to the said NN bank account and received in advance using the bank ATM equipment at the location of the bank, and directly associates with a person who was unable to know his name by withdrawing the money obtained by deception against the victims as above.

As a result, the defendant conspireds with a person who is not aware of his name.

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