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(영문) 대전지방법원 2018.08.23 2018고단1813
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

1. The Defendant committed a joint crime with a person under whose name the passbook was traded on the Internet, by abusing the fact that the passbook was used for the singing fraud, sold the passbook in the name of the Defendant to the winners, offered it for the use of the singinging fraud, and received money from the Defendant’s passbook by withdrawing the damage amount deposited on the Defendant’s passbook.

Accordingly, the defendant will pop up the head of the Tong at the Internet portal site around July 2017.

“.” In writing, 30% of the amount of money deposited in the name in the name of the accused who reported it to the name in the name of the accused, namely, the No.D. and the telephone number under the name of the accused, and the remaining 70% of the amount was gathered to acquire money by means of depositing it to the above name in the name of the accused.

A. On July 4, 2017, the Defendant: (a) reported on July 4, 2017, that the Defendant sold MP3 to NAF E; and (b) reported on the fact to the victim F, who contacted MP3, the Defendant: (c) had no intent or ability to sell MP3; (d) had the Defendant remitted KRW 9.50,00 to the said agricultural bank account under the name of the Defendant; and (e) the Defendant withdrawn 9.5 million won deposited as above and consumed it.

As a result, the Defendant, in collusion with the person who was infinite, by deceiving the victim as above, received KRW 950,00 from the victim.

B. On July 5, 2017, the Defendant, on July 5, 2017, sent 1.8 million won to the Defendant’s account in the name of the Defendant, on the following grounds: (a) on July 5, 2017, the Defendant: (b) reported and contacted the Defendant’s non-exploitator’s writing that he sold the net gold scrap to the “NER CFE”); and (c) Notwithstanding the absence of intent or ability to sell the net gold scrap, the Defendant, as the price, returned KRW 1.8 million to the said agricultural cooperative account in the name of the Defendant; and (d) the Defendant withdrawn KRW 1.8

As a result, the Defendant, in collusion with a person who is not aware of his name, by deceiving the victim, and by deceiving the victim, remitted KRW 1.8 million from the victim.

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