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(영문) 의정부지방법원 고양지원 2016.01.06 2015고단2464
사기
Text

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

Seized evidence 1 (one opon 6) shall be forfeited from the accused.

Reasons

Punishment of the crime

The Defendant, along with a guide, etc. to induce deposit in name, received money from the victim who did not have the ability or will to arrange sexual traffic, such as by proxy, condition, etc., and opened a smartphone app, Internet site, and then received money from the victim, or by deceiving the victim by means of transfering money as if he sold an object although no object to sell it was sold, and let the victim deposit money to the account under the name of the Defendant. The Defendant again remitted money deposited into the said account to another account by the Defendant, and the name in whose name in whose name the money was transferred was transferred to the said account, and led the victim to commit the crime of fraud under the "Sishing" Act by sharing the role of withdrawing the money.

위와 같은 공모에 따라 성명 불상 자인 입금 유도 책은 2014. 11. 30. 경 불상의 장소에서 ‘ 애인 대행 1km’ 스마트 폰 앱을 통해 앱에 접속한 피해자 D에게 “ 예약금 10만 원에 추가 비용 10만 원을 포함 20만 원에 하룻밤을 보낼 수 있다”, “ 환불을 위해서는 금액이 맞아야 한다” 는 등 계속 거짓말을 하여 이에 속은 피해 자가 피고인 명의 우리은행 계좌로 금원을 송금하였고, 피고인은 서울 종로구 E에 있는 자신의 원룸에서 노트북 등을 이용하여 F 명의 국민은행 계좌로 송금하였다.

However, even if the victim transfers money, the defendant et al. did not have the intent or ability to allow the victim to have the female sexual traffic meet or return the remitted money to the victim.

As above, the Defendant: (a) conspired with a person who was killed in name or wounded; (b) by deceiving the victim; and (c) received KRW 2,895,50 from the bank account in the name of the Defendant on the same day from the victim; and (d) received KRW 2,895,50 from the bank account in the name of the Defendant on the same day; and (b) from around that time until December 13, 2014, as

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