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(영문) 의정부지방법원 2018.06.21 2018고단1501
사기등
Text

1. Defendant A shall be punished by imprisonment with prison labor for a year and six months;

Samsung Tallon ju (No. 1) seized Samsung Tallon

Reasons

Punishment of the crime

1. On October 8, 2017, Defendant A’s joint crime with Defendant A’s name-free persons shall pay high-profit profits at the website for a short period of time.

” 는 광고를 보고 성명 불상자( 위 챗 대화명 ‘D', ’E' )에게 연락을 하였다.

The defendant, from the above person's name in the name of the defendant, "The defendant directly takes over the Postal Card from the place designated by the internal body, or sent the Postal Card to the place designated by Kwikseter service articles."

“The proposal was received and accepted.”

The employees of Boishing, such as name-free boxes, etc., committed the act of receiving money from many and unspecified persons for the purpose of remitting money under the pretext of the repayment of existing loans, etc. by deceiving them to “to have loans granted at low interest, so that they may repay the existing loans,” and the Defendant conspired in sequence to deliver the money by using a cock card which may receive money from many and unspecified persons, or to withdraw the money received, and the Defendant had received the cock card or withdrawn the money from the money in accordance with the above public offering since around that time.

가. 전자금융 거래법위반 피고인은 위와 같은 역할 분담에 따라 2017. 11. 21. 경 위 챗 메신저를 통하여 성명 불상자( 위 챗 대화명 ‘F’ )로부터 “G로부터 체크카드를 받으라.

“A person received instructions.”

The Defendant issued an order to Kwikset Service Articles stating that “The Defendant received G from Jeon-jin-gu Seoul Metropolitan Government H with daily necessities, and sent it to a bus bus terminal in Busan Nowon-gu, Busan Metropolitan City, to the former city bus terminal.” The Defendant paid the price, and received one check card connected to G’s new bank account (I) from G through Kwikset Service Articles.

In addition, the defendant, in collusion with the name in the name in the attached list of crimes, has four times from around that time to November 30, 2017 an access media necessary for electronic financial transactions.

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