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(영문) 대전지방법원 2018.08.22 2018고단685 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

Defendant

A On April 14, 2017, the Seoul Central District Court has been sentenced to eight months of imprisonment for fraud, etc. and has been sentenced to the same year.

8. 12. The Seoul detention center completed the enforcement of the above sentence.

"2018 Highest 685"

1. On December 2, 2017, the Defendant, along with the name and the Buddhist person, who was named as the “Singishing” organization, led the Defendant to withdraw money from the victims through the commission of the singishing fraud, and the Defendant intended to directly collect money from the victims.

Therefore, the defendant in collusion with the above person in the name of the defendant, and the above person in the name of the defendant was called the victim F at the victim F on December 21, 2017 at a place in the name of no more than 10:00 on December 21, 2017 and "Woopo Police Station G, and the money in the new cooperation account was found to be illegal.

If the money is kept in custody, it is possible to receive punishment, so it is expected to withdraw the money and make a new deposit of the money.

“Along on December 21, 2017, the victim’s money was false as if the victim’s money was illegal, and the victim was required to withdraw KRW 10 million from the victim’s money, and the Defendant received KRW 10 million from the victim’s money in front of the desired apartment path No. 5, an Eup/Myeon-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-gun around December 21, 2017

2. Defendant’s sole criminal conduct

A. Violation of the Electronic Financial Transactions Act 1) Defendant from February 6, 2018

2.8. Between the bordering of August, 200, one bank passbook (Account Number: J) and one security card, each of the access media, was lent from the above I to the access media after lending the account to I in front of the convenience point in Seo-gu in the war, which was promised to pay KRW 80,000 per share of the account.

2) On February 14, 2018, the Defendant promised to lend 80,000,000 won per share account to I in the vicinity of the large-time large-time large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale large-scale medium-scale large-scale medium-type medium-type medium-type medium

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