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(영문) 광주지방법원 2016.08.10 2016고단1912
사기등
Text

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

Reasons

Punishment of the crime

1. On May 9, 2016, the Defendant would offer 3% of the money deposited in the passbook from the Defendant, “C” to withdraw the money deposited in the passbook at the face of the week, and at the expense of withdrawing it from the Defendant.

The bill stating that "I can work in a larger place if you are well, and will pay fees" was received through the Messenger, and the passbook was received from the person under the name of the passbook, and passed a resolution to withdraw the cash deposited in the passbook and receive the payment accordingly, so I conspired with the members of the Mesing criminal organization, including the above C, to do so.

On May 13, 2016, the full name and defectiveer of the foregoing Bosing Criminal Organization E in the HK Savings Bank at around 17:00, by posting a phone to the victim D at a place in French, around 17:00.

If a person wishes to obtain a loan, he/she would transfer KRW 1,894,566 to the legal expenses, etc.

However, in fact, the staff of the criminal organization of the criminal organization of Bossing criminal cases only thought that he/she will deceives the victim, and did not have the intent and ability to receive the loan from the victim.

The above Bosing criminal organization: (a) had the victim by deceiving him/her as above; (b) received KRW 1,894,566 from the victim of the damage, the sum of KRW 1,500,000,000 from the National Bank Account (H) in F around May 16, 2016; and (c) KRW 2,00,000,000 from the National Bank Account (H) in F around May 16, 2016; and (d) around 13:17, 200,000 to the said Agricultural Bank Account in F around May 17, 2016.

around 12:15 on May 13, 2016, the Defendant issued one copy of the physical card linked to the Agricultural Cooperative Account in its name and the National Bank Account under the direction of the above “C” to F, and received notice of the password and deposit money from C at around 17:45 on the same day.

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