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(영문) 부산지방법원 2014.10.02 2014고단7172
사기등
Text

Defendants shall be punished by imprisonment for not more than two months.

Reasons

Punishment of the crime

1. Defendant H’s sole criminal conduct, around June 2013, conspired to open money to the general public or to acquire money by fraud using smartphone obscenity, obscenity obscenity, and most fraud in the south of the conditions, together with those who were aware of in the process of transferring another person’s own or a third party’s passbook, or one-name “one-name passbook” to another.

Accordingly, those who do not know the name in China opened a false sexual traffic site and entices victims, and then open the money by threatening them to spread the above video images to the hosts on real-time dynamics through obscene hosting site. A is responsible for forming and organizing a withdrawal team that withdraws the money deposited by the above criminal act in the Daejeon District, and taking overall charge of 10% of the total amount withdrawn by the withdrawal team, and transfer the remaining 90% to China.

Accordingly, A, as a person to purchase the passbook with himself and withdraw the money deposited in the above criminal act, A collected Q, B, R, C, D, E, etc.

As a result, A, C, and D moved together from June 2013 to November 2013, and withdrawal of money from the place where the cash withdrawal was made in Daejeon World War, and transfer money to the Chinese side. Q takes the role of purchasing, lending, and distributing money to the Chinese side through Internet banking, and assisting A to communicate with his co-offenders through Internet banking, and R and B took the role of receiving KRW 50,000 won per day and driving in performing the withdrawal work as above, and E act as arranging purchase of the passbook or raising an advertisement for purchase of passbook.

Accordingly, those who have not been able to know are China.

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