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(영문) 인천지방법원 2017.08.11 2017고단2667
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a period of ten months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

[2017 Highest 2667] A person who operates a Bosing organization in China. Defendant A is a person who performs the duty of collecting Bosing passbook from his name in accordance with the order of the above person due to the fact that Defendant A received an order from the above person due to his name and collected the Bosing passbook by soliciting collection books, and withdraws the amount of damage deposited in the Bosing passbook and sending it to the above person due to his name. Defendant B is a person who performs the duty of collecting the Bosing passbook at the direction of Defendant A.

Defendant

A, even though he was aware that the above person committed the crime of Bosing fraud, he was aware of the crime, and was involved in the crime by collecting the passbook, etc. to receive the price, and then delivering the amount of damage to the person without his name, or withdrawing the amount of damage to the person with no name. Defendant B also participated in the crime by collecting the passbook, etc. to receive the price through Defendant A with the knowledge of the fact that the access media that he collected was used for the crime. By doing so, the above person with no name and the Defendants conspired to commit the crime of fraud.

1. Joint crimes committed by the Defendants and the above persons without their names

A. On March 31, 2017, Defendant B, who was ordered to collect a passbook from the above nameless person, issued an order from Defendant A to collect a passbook, and Defendant B collected two check cards in the name of the G.

“Around 13:00 of the same day, “A” received instructions from the above G and delivered two (I, J) check-up cards in the name of the above G from the Nam-gu Incheon, Nam-gu, Incheon, and 102 Dong 902, and delivered them to the Defendant A. The Defendant A around that time delivered two of the above check-related cards to the above non-titled names.

On April 3, 2017, the person in whose name the Internet portal site was located in the Internet portal site and had access to the country's website and sold the arche.

“To send money,” a letter to the victim K who reported and contacted, the victim K will send a plaque if you send money.

“A false statement was made to the effect that it was “.”

However, the above-mentioned person is not eligible for the name.

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