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(영문) 서울중앙지방법원 2012.11.08 2012고단3141
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 to 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant, along with D, E, and the Chinese Telephone Financial Fraud Group F, G, H, and nameless winners, conspiredd with F, the local responsibility of the said fraud Group F, China’s local organization G, H, and P, and nameless winners of the said fraud group to receive money from the accounts designated in advance by deceiving the victims by misrepresenting the investigation agency, financial institution, etc. in China, and to transfer money to the victims by using the information, and by allowing the victims to enter personal credit information into the Internet website, and Defendant A received a proposal from F to the effect that “I would make a withdrawal of cash by delivering the cash card to the above accounts” from F in March 2012, 20, and then, the Defendant collected the said F, G, and H through the Internet phone with the above E, and received cash cards from the said account and then withdrawn and delivered the remitted money.

1. On April 12, 2012, at least 15:00, the names of the above fraud group: “The Seoul Central District InspectionJ is the public prosecutor, and all of the money remaining in the passbook have been used in the account because the account was involved in the crime. It is safe to transfer from the account in the account in the name of the above victim to the other account in the name of 6,100,000 won, No. 6,200,000, No. 6,150,000, No. 6,000, No. 150, No. 6,000, No. 6,000, No. 30, No. 6,000, No. 6,000, No. 6,000, No. 6,000, No. 6,000, No. 6,0000, No. 6,500, No. 606, No. 306, No. 5, No. 30606, No. agricultural Cooperatives account in the name of the account, No. NA account, No. 3000. .

The Defendant, together with D, E, F, G, H, and name-free boxes, is the same from April 12, 2012 to April 16, 2012.

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