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(영문) 의정부지방법원 2013.10.08 2013고단1985
사기등
Text

Defendant

A Imprisonment with prison labor for one year, and for two years, each of the defendants B.

However, for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendants obtained the passbook, cash card, and password, which is the means of access, by deceiving an unspecified number to loan when sending the passbook, cash card, and password to the unspecified number, and had the victims transfer stamp, early redemption fee, etc. to the account connected to the means of access acquired as above, while allowing them to loan to the unspecified number of victims, and then, Defendant B, from around May 6, 2013, took the role of withdrawing the victims’ money by using the face-to-face, which has been deposited with the victim’s money under the direction of the victim from around May 6, 2013, and Defendant A, from around June 9, 2013, took the role of distributing the money to the victim’s money by using the face-to-face from the victim’s name to the extent of distributing the money to the victim’s money by taking part in the public offering.

"2013 Highest 1985"

1. Fraud;

A. On June 10, 2013, the Defendants conspired with the person under whose name the Defendants made a false statement to the effect that “on the face of remittance of KRW 960,000,000 to the victim, the victim would borrow KRW 24,000,00” by phoneing the victim I at a place where the location cannot be known, and thus, the Defendants would have the victim transfer KRW 960,000 to the Agricultural Cooperative under the J’s name. The Defendants, with the cash card received, withdrawn the said money from the bank near the Newdong-dong Seoul Metropolitan Government on the same day.

B. The Defendants conspired with the person who was not the party to the name in question in collusion with the above, and the person who was not the party to the name in question cannot be identified at the place of June 10, 2013.

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