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(영문) 인천지방법원 2017.08.17 2017고단4751
사기등
Text

A defendant shall be punished by imprisonment for a maximum term of two years and a short term of one year and six months.

Seized evidence 3 shall be confiscated.

from the defendant.

Reasons

Punishment of the crime

C and sexual French D in China are members of the Bosishing “ Bosishing” Telecommunications Finance Fraud Co., Ltd. who take money through the Internet, telephone, etc. to unspecified persons, and the Defendant, upon receiving instructions from C and sexual French D, was aware of the fact that the amount of damage caused by Bosishing is deposited.

E and F, together with the role of withdrawing them to the account designated by C and E, and making them deposited into the account designated by C and E, it received KRW 300,000 per case, and divided them into KRW 100,000 with E, F, in sequence C, sex D, E, and F.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise provided for in any other Act, in using or managing the access medium;

A. On June 14, 2017, around 19:00, the Defendant: (a) received and stored access media for the purpose of using for a crime by delivering the name-free Kwikset Service’s Postal Card (I) and corporate bank Postal Card (J) from the Kwikset Service Articles.

B. On June 16, 2017, the Defendant received and stored access media for criminal use from the mutual influencies room in the 2nd floor in the members G of the Dong-gu, Gyeonggi-si, Am. Am. Gyeonggi-si, G2, from Kwikset Service Articles, with the personal influenzed Kwikset Service Articles, and with the National Bank Czem Card (M).

(c)

At around 13:55 on June 19, 2017, the Defendant received and stored access media for the purpose of using for crime by delivery of the name-free Kwikset service article's new bank check (P) in the name-free Kwikset service article.

2. According to the above conspiracys as seen above, the personal infinite inducements are against the victim R around 10:00 on June 15, 2017.

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