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(영문) 대구지방법원 2017.07.20 2017고단2451
사기
Text

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

Reasons

Punishment of the crime

1. The Defendant: (a) conspiredd to receive money wired through telephone fraud from a person in the name of the head of the Tong to deliver the money to a person in distress.

Therefore, on December 27, 2016, the name in secret assumes the victim D with a new phone call, and the victim assumes the victim to borrow 70 million won per annum from the victim who believed the truth to be true, and the victim has transferred 29 million won over two times to the National Bank Account (F) in the name of E under the name of the victim who believed the truth to be true, and in the same way on December 27, 2016, 5 million won from the victim G, 17 million won from the victim H, 5.2 million won from the victim J, 6.6 million won from the victim JJ, 7.8 million won from the victim J, and 7.7 million won from the victim E bank under the name of the victims and the alternative bank deposit in the name of the victims, excluding the five million won from the victim E, 200 million won from the victim E, and 4.7 million won from the victim E-Japan bank deposit in the name of the victims and the alternative bank deposit in the name of the victims.

Accordingly, the defendant conspireds with the name infinites and acquired a total of 69.88 million won from the victims.

2. The Defendant: (a) conspiredd to receive money wired through telephone fraud from a person in the name of the head of the Tong to deliver the money to a person in distress.

Therefore, on December 28, 2016, the name in secret was transferred KRW 6.8 million to the bank account (N) prior to M in the name of M in the name of M in the name of M in the following manner: (a) by misrepresenting the victim I by telephone to the victim I in the name of the Nong Bank L bank; and (b) by misrepresenting the victim to “a loan of KRW 30 million per annum to 6.6% per annum; and (c) transferring KRW 6.8 million from P in the name of M in the name of M in the same manner as of December 28, 2016; and (d) the defendant received KRW 13 million from the victimO to the account in the name of M in the name of M in the name of the victim; and (e) on December 28, 2016, the defendant was in front of the North Korean bank in the name of P in the name of P in the name of Busan-si.

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