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(영문) 대전지방법원 논산지원 2017.08.22 2017고단362
사기등
Text

Defendant

A and Defendant B shall be punished by imprisonment for six months, and by imprisonment for two months, respectively.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to ten months of imprisonment with prison labor for aiding and abetting fraud, etc. on September 30, 2016, and the above judgment became final and conclusive on October 11, 2016. Defendant B was sentenced to two years of suspension of the execution of ten months of imprisonment with prison labor for aiding and abetting fraud, etc. on September 30, 2016, and the above judgment was finalized on October 8, 2016, and Defendant C was sentenced to two years of suspension of the execution of ten years of imprisonment with prison labor for aiding and abetting fraud, etc. on July 15, 2016, and was finally decided on November 7, 2016.

[2] The Defendants: (a) conspiredd to receive money from the victims who have sent written messages to many and unspecified domestic unspecified people by writing or posted an advertisement paper with the same content on the advertising site; (b) had them receive money from the victims who had contacted with the victims by hand; and (c) had them receive money from the victims by using a nameless one-time one-time one-way one-way one-time one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way another will receive money from the above bank.

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing the access medium;

Nevertheless, according to the above, the Defendants conspired with the above-mentioned name singing singing staff:

(a) On November 27, 2015, an enterprise bank in its name from E in a mutual influence hotel located in Seoul around 17:00.

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