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(영문) 광주지방법원 목포지원 2016.09.08 2015고단1233 (2)
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 42"

1. The names infinites, who engage in activities in the fraud, etc., share the role of acquiring money by misrepresenting himself/herself to transfer money by misrepresenting himself/herself, or selling valuable goods on the Internet site, or constituting a telephone financial fraud (hereinafter referred to as "defining"), which is capable of acquiring money by sending money for valuable goods, from those who reported and contacted the fact. While operating the call center, the Defendant obtained consent by directly taking part in the act of receiving or sending money from him/her, and then received the money from him/her, and then received the money from him/her in order to give him/her the money to solicit the victim, or to instruct him/her to collect the money for a large-scale passbook in Korea, cash withdrawal from the cash collection machine, cash withdrawal from the cash withdrawal machine, cash withdrawal from the cash withdrawal machine, and intermediary management measures to deliver the money to the general account book. D, on May 20, 2015, the Defendant received the money from him/her and then received the money directly from him/her in order to give his/her consent to the money from him/her.

On May 2015, the Defendant and D et al.’s name and non-conscising organization’s name and non-conscising organization were posted on the Internet website Niber “F car page. The victim G who reported and contacted the above writing changed the deposit under the conditions of commercial sex acts, and made a false statement on May 29, 2015. The victim’s name and non-conscising organization’s name and non-conscising organization was 1.5 million won in total at H’s one bank account (I) in the name of H on four occasions as the deposit for commercial sex acts, and received KRW 1.31 million in three times from the victim J in the same manner on the same day.

D and the Defendant, according to the above successive invitation, D was connected to the account of H in the above Han Bank.

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