(영문) 서울남부지방법원 2017.11.02 2017고단4430

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(영문) 서울남부지방법원 2017.11.02 2017고단4430

사기등

Text

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

When seized gallon jus, one S3 mobilephone (No. 1) and a A5 mobilephone in gallon.

Reasons

Punishment of the crime

The defendant, in collusion with the person who was unable to receive his name, by making a phone call to the person who was in the Republic of Korea and used it for the crime, the defendant must undergo an investigation by an investigative agency because he opened a passbook under the name of the party and used it for the purpose of the crime, and he transfers money to the person who was directly used by the party for the crime to the person who was in the country.

“Along with a false statement, the Defendant sent money to the victim as if the account was used by the offender, and had the Defendant wired money to the victim, and then, the Defendant sent cash by using the check card connected to the account and then received 4% of the withdrawn amount in the form of allowances.

As such, the Defendant: (a) conspiredd to commit a “singing” crime under the prompt name, which belongs to, and receives and withdraws money from, a person without labor; (b) thereby, (c).

1. The Defendant, on August 30, 2017, calls the victim C at a place where it is impossible to know about 10:00 on August 30, 2017, and misrepresents the victim D of the Seoul Central District Public Prosecutor’s Office, and misrepresents the victim to “A Gun opened a passbook under the name of the party, and used it for committing a crime. As such, he/she is required to undergo an investigation by an investigative agency, and to transfer money to a passbook directly used by the party to commit the

“On the same day, the injured person wired 5.9 million won to the credit cooperative account (Account Number:F) in the name of E on the same day.

Accordingly, the Defendant, in collusion with the person who was not aware of his name, by deceiving the victim, and by deceiving the victim, remitted KRW 5.9 million from the victim.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend, keep, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the defendant's name in collusion with a person with no name.

유사 판례

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