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(영문) 대구지방법원 2016.09.29 2016고단3079
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[criminal records] On June 14, 2016, the Defendant was sentenced to 8 months of imprisonment for fraud and 2 years of suspended execution at the Daejeon District Court, and the judgment became final and conclusive on August 24, 2016.

[2016 Highest 3079 [one-time 3079] Abs. Non-s. (one-time 3079] Abs. (one-time 3079] deceiving victims to transfer money to an unspecified number of victims on the basis of pre-deposit or deposit, etc. (hereinafter “C”) by deceiving them to transfer money to the same victim under the pretext of the pre-deposit or deposit. Abs. (i) to deliver a medium of electronic financial transaction access to which the amount of damage was deposited to the Defendant; (ii) to withdraw the amount of damage; and (iii) to instruct the withdrawal of the amount of damage to transfer the amount of money without the passbook to the victims; and (iv) the Defendant received fees from KRW 100,000 to KRW 150,000 for each case; (iii) to withdraw cash from the account deposited in accordance with the instructions of the non-s.b., the victims and the co-offenders, including the Defendant and the non-s.

1. According to the aforementioned role sharing between the Defendant and the victim victim D, the name influenite victim and the name influenite victim: (a) on March 18, 2016, through the Kakakakao Stockholm case and telephone at a non-fluencing place on March 18, 2016, the victim D “only would have any condition to transfer the price for sexual traffic, and thus, he/she would deposit the price for sexual traffic,” and (b) he/she received 200,000 won from the victim in the name of E in the name of E for the same day as the price for sexual traffic on the same day; and (c) he/she received 18,100,000 won in total from the victim from the victim during the period from around that day to April 7, 2016, and the Defendant received such money from the victim 14 times as in the list of crimes in attached Form 1 again.

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