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(영문) 서울북부지방법원 2017.01.12 2016고단3468
사기등
Text

The imprisonment with prison labor for the accused shall be determined by one year and eight months.

Reasons

Punishment of the crime

1. Fraud [2016 Height 3468] Name Disscambed (the name "person who misrepresented B" by CD director) management of the solicitation of withdrawals as a member of the Boscaming organization, and the Defendant, upon the name unscambling’s instructions, offered the Defendant’s account under the name unscambling’s order and withdrawn the amount of damage deposited into the account and delivered it to the Boscaming organization, and the Defendant, on April 11, 2016, conspired to commit the scaming crime in sequence, and the Defendant, on April 18, 2016, notified D of the account number of one bank account under the Defendant’s name as a Kakao Stockholm.

After that, around 13:00 on April 12, 2016, 201, the employee in charge of singinging out a false statement to the victim F by phone, stating that “I would transfer money to the victim F that I would like to seek a loan of KRW 40,000,000 from the person in charge of singing out a loan, and that I would like to bring the loan due to the lack of repayment by the due date. I would like to bring money to the victim F. It received KRW 15,00,000 from the victim F to the Defendant’s account at around 14:03 on the same day, and around 08:55 on the same day, I received a guarantee of KRW 20,000,000 from the victim F. He received money from the victim F. 15,50,000,000 from the victim’s account in the name of 14:7,000 on the same day.”

Meanwhile, according to the instructions of Seongbuk-gu Seoul Metropolitan Government, the Defendant withdrawn the sum of KRW 26,50,000,000 deposited in the account in the name of the Defendant at the fung branch of the Han Bank located in Seongbuk-gu Seoul Metropolitan Government (465-1 floor of Yung-dong 465-1) around the same time, and attempted to deliver the same amount to the designated person in front of the Seoul Pungdong Elementary School located in 279, the Defendant did not have the intent to suspend the payment of the account under the name of the Defendant.

The Defendant is a person with no name.

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