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(영문) 부산지방법원 2017.02.08 2016고단4071
사기등
Text

1. The Defendant A’s judgment is based on the following: (a) No. 1 through No. 247, No. 1 of [Attachment 2016 List of Crimes (1] among the frauds of 2016 Highest 4071, 319.

Reasons

Punishment of the crime

Defendant

On October 27, 2015, A was sentenced to two years of suspended sentence for aiding and abetting fraud at the Busan District Court on April 27, 2015, and the above judgment was finalized on February 26, 2016.

The defendant A conspired with Q Q to buy profits by deceiving consumers as if he was a good. The defendant A conspired with Q Q to buy profits.

1. Defendant A conspired with Q to take charge of Internet shopping mall “R (S, BI,” and “T (BJ, U) operation, mail order reports, mail order reports, business registration, corporation registration, goods delivery, etc., and Q posted an advertisement on the Internet shopping mall site at which the above shopping mall site was opened and the 100% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 10% of 30% of 10% of 10% of 10% of 30.

Defendant

A around October 12, 2015, at the same time, W’s adult product store located in Nam-gu, Busan, Busan, around October 12, 2015, was carried out as if the victim X were delivered through the said R-based shopping mall sportsization. It received 73,150 won from the victim to the Y’s deposit account in the name of the limited company Y, and received 73,150 won from the victim, and acquired it by the above method from around that time to March 23, 2016, and received 64,517,072 won in total over 372 times, such as the previous list of crimes (1) in attached Form 2.

2. Violation of the Electronic Financial Transactions Act by Defendant A and Defendant B

A. Defendant A and around December 2015, on the condition that Defendant A and B each share of KRW 500,000 per week from the above W’s adult products store, Defendant A and Defendant A were assigned the deposit account of a limited company, a company bank account in the name of B, a limited company AB bank account, a limited company AB bank account in the name of B, a passbook, check card, official certificate, and an OTP.

As a result, Defendant A conspired with Q Q and received access media from B.

B. Defendant B is the same date and time as Defendant B’s paragraph 2(a).

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