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(영문) 광주지방법원 순천지원 2017.07.14 2016고단2610
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

On September 8, 2016, the Defendant was sentenced to imprisonment with prison labor for 4 months and one year of suspended execution for a violation of the Military Service Act in the Gwangju District Court's Netcheon Branch on September 8, 2016. The judgment became final and conclusive on September 20, 2016.

"2016 Highest 2610"

1. On January 15, 2016, fraud D (Suspension of Prosecution, etc. on October 6, 2016) provided that “The Defendant introduced H(A) to D, by introducing it to D, Defendant D and H intended to acquire money by deceiving male members by deceiving the victim F with “G” only as if the victim was a woman,” and by demanding money from the victim to transfer KRW 100,000,000,000 from the victim.”

피고인은 2016. 4. 26. D의 지시를 받고 H에게 “ 너의 계좌에 입금된 돈을 인출한 다음 D가 위 챗( 모바일 메신 져) 을 통하여 알려준 계좌로 송금해 라 ”라고 지시하였고, H는 이에 따라 피해자가 2016. 4. 26.부터 같은 달 27.까지 총 7회에 걸쳐 H의 국민은행계좌( 계좌번호 : I)에 입금한 합계 5,790,000원을 인출하여 D가 지시하는 계좌로 무통장 입금하였다.

Accordingly, the Defendant received property from the injured party in collusion with D or H.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise provided for in any other Act, in using or managing any access medium;

Notwithstanding the fact that the Defendant was aware that he/she would be used for a crime on May 9, 2016 under the direction of D (Suspension of Prosecution on September 23, 2016), the Defendant is Seocho-gu Seoul.

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