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(영문) 서울중앙지방법원 2020.02.06 2019고단8127
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. On August 5, 2019, the fraud Defendant visited “B” on the Internet job-seeking site, and contacted a person with whom the name on which the notice was posted to offer a job could not be known.

He proposed, “I can see it as a good good in washing money, and even if you see, I will be exempted from a fine. A daily allowance will be KRW 150,000,000.” The Defendant accepted it.

(10) On September 30, 2019, 10. 15:00, 10. 10. 8, 200 won, 30. 10 won, 10. 8 won, 10. 10 won, 10. 10 won, 10. 30 won, 10. 8 won, 10. 10 won, 200 won, 10. 30 won, 10. 30 won, 10. 10. 10, 10. 30 won, 10. 10. 30 won, 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 10. 1. 1. 10. 1. 1. 1. . 1. . . . . . 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

On October 11, 2019, the Defendant received the check card connected to the said passbook through Kwikset Service, and then withdrawn KRW 6,000,000 from the cash payment machine at the Pyeongtaek-dong Branch of G Bank in Jongno-gu Seoul on October 12, 2019 using the check card, and thereafter, from that time until November 1, 2019.

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