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Reasons
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(영문) 광주지방법원 순천지원 2015.03.20 2015고정44
준사기
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Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant knows that a victim C (Grade 5), a victim D (C) who became aware of the village development due to the village development, and the husband and wife of the victim D (C& 2) receive government subsidies in a state of mental disorder with a significant lack of judgment ability, and used them to raise the victims' property in a street.

1. Around 15:00 on October 11, 2013, at the Dosan-gun, Seosung-gun, Masan-gun, Masan-gun, the Defendant: (a) identified the password of an account in the name of the victim C (agricultural Bank E; hereinafter “victim C”) and then remitted the passbook to the Agricultural Cooperative (Agricultural Bank G) in the name of the FF that it uses in cash payment period; (b) continuously withdrawn KRW 2,100,000 in cash three times each; and (c) withdrawn KRW 2,80,000,000 in total;

2. On October 15, 2013, the Nonghyup Bank located in Yan-gun, P.M., Y., P.C., “A., to receive more interest on the opening of the fund passbook, and to not make deposits.” After cancelling an installment savings of the victim C, the victim C wired KRW 7,100,000 to the Defendant’s account opened on the day from the account under the name of the victim C (CF).

3. Around 15:05 on December 13, 2013, 2013, at the time of 1,300,000 won were collected from the cash payment machine located in the Docheon-gun, Nonghyup-gun, Nonghyup-gun, and appeared to have been used for victims by withdrawing cash, and then withdrawing the sum of KRW 1,30,000 on two occasions, after receiving a passbook from the account in the name of the victim C;

4. On December 16, 2013, at around 11:53, 2013, 11:53, 11:30,000 won in cash were sent to the Defendant’s bank I and hereinafter “victim’s bank I”) by withdrawing cash at the first cash payment period, and identifying the password of the bank account in the name of the victim D, and then withdrawing 300,000 won in cash;

5. On December 2013

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