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(영문) 서울중앙지방법원 2016.08.24 2015고단5532 (1)
사기
Text

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

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

Reasons

Punishment of the crime

As a foreigner of Liberian nationality, the Defendant, in collusion with D (D, the former trial held on July 28, 2015), and a person without a name, has taken charge of taking charge of taking charge of the collection of money obtained by the organization of international financial crimes in the Republic of Korea through e-mail hacking, etc. and withdrawing certain fees and delivering it to the organization of international financial crimes in the Republic of Korea.

Pursuant to the aforementioned plan, the name influencing person sent an e-mail to the victim E in Kuwait on December 6, 2014 and the FF corporation located in Korea to the effect that the victim would be paid to F by hackinging e-mail, and then sent the victim the e-mail to the effect that “the transfer of the e-mail for vehicle to the G Foreign Exchange Bank account” to the victim “the transfer of the e-mail for vehicle to the G Foreign Exchange Bank account” on March 2015, the Defendant sent the victim the e-mail to the effect that the victim would be “the transfer of the e-mail for the vehicle to the e-mail account.” From April 6, 2015 to June 10, 2015, the Defendant again received the 39,945 U.S. dollars from the victim to the victim’s name and again received the e-mail from the victim (the above victim’s name and the e-mail from the victim’s age 3747,7.

As a result, the Defendants conspired with D and non-persons who received the victims' money in collusion.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the witness D;

1. Some statements made to the accused in the protocol of interrogation of the suspect to the prosecution (including the substitute part);

1. The investigation report (the e-mail survey attached to the statement of damage), the investigation report (the victim K, L telephone conversations), the investigation clothes (the victim Lbook attached), the investigation report (the attached indictment attached to D related indictments) and each attached document 1.

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