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(영문) 부산지방법원 2015.10.27 2015고단3214
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and four months;

Defendant

A (attached Form 2) 3, 4, 7, 10, 13, 22, 27, 27.

Reasons

Punishment of the crime

F In the course of operating Internet shopping mall G, H and I in China, the F advertisedd as if the above site was the importing or selling company of the well-known trademark, such as age, clothes, and New Airport, and, as if the delivery was delayed due to customs clearance, it was intended to receive money from customers by means of delivery of household goods or delivery for customs clearance. Defendant A took part in the above crime committed by F, and Defendant A took part in the above crime committed by F, to take charge of the collection of bank passbooks, transfer of funds, withdrawal and management of bank passbooks, execution of settlement agency service (blus, bank well-being, corporation) contract, and execution of large shopping mall sales contract, such as recreation, etc.

1. "2015 Highest 3214";

A. On September 1, 2014, Defendant A and F conspired with the victim J as if they were to deliver the full age-based sports at the above G site. At that time, Defendant A and F were to receive a total of KRW 74,212,000 from the same day to May 4, 2015 (attached Form 3) by allowing the victim J to pay by credit card the amount of KRW 867,000 from the same day, such as having received the said payment through bank well-being, a settlement agency, around that time.

B. Defendant B, while deceiving victims from February 2014 to April 2015, the Defendant, even with knowledge of the fact, knowingly sold the money on the said website and stored it in a nearby warehouse for the reason that it was a valuable thing, thereby facilitating the commission of the crime by facilitating the F and A’s commission of the crime.

2. "2015 Highest 3455";

A. Defendant A, in collusion with F on December 31, 2014, committed as if he were to deliver the victim K a decent key movement at the victim K via the said G site. As such, Defendant A was in collusion with F.

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