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(영문) 서울서부지방법원 2018.10.12 2018고단1008
사기등
Text

A person shall be punished by imprisonment with prison labor for not less than six months and for not more than two years as to a crime set forth in the judgment of the defendant.

The defendant.

Reasons

Punishment of the crime

[Criminal record] On February 10, 2017, the Defendant was sentenced to a suspended sentence of one year for aiding and abetting fraud at the Seoul Central District Court on June 9, 2017 and the judgment became final and conclusive on June 9, 2017.

[Criminal facts]

1. The Defendant for aiding and abetting the morale of the Victim B and C are those who contact with the officers of the non-name overseas investment organization that assumes the name of the director-general F of U.S. E (F, F, F) and president H (H, hereinafter “H”) in the Internet telephone program “D.”

In the name of SNSs such as I in the name of the overseas well-known personnel, and C conspired to demand money from the other party for the purpose of investment and transfer money to a foreign country by presenting forged identification cards, documents, etc.

On May 6, 2017, an employee under the name of the Trade Union may connect the victim J to “I” at a place where the location is unknown, and introduce himself as “L” to “L” the director-general of the U.S.K., and “K director carries on a business from the north border to bring in Korea. When investing USD 40,000,00 in the security company of M, he may receive 8,000,000,000,000,000,000,000,000 won, and among this, he sent the victim’s e-mail, who used the e-mail called “O who misrepresented the N of M’s employee,” and the employee under the name of M, who sent the victim the e-mail to “an overseas remittance of funds from business through P, Q, etc.” and notified the victim of the transfer to C in the name of the victim more than 9,017.

Han Part C sent the e-mail stating that “L's gold transactions are true, the total amount of which is USD 8 million, and that the gold leader is transferred to the Incheon Airport, which is more necessary than USD 30,000,000,000,0000,0000.”

(a) an injured person;

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