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(영문) 인천지방법원 2019.02.22 2018고단6399
사기등
Text

1. Defendant A shall be punished by imprisonment for three years.

2. Defendant B shall be punished by imprisonment with prison labor for one and half years.

3...

Reasons

Punishment of the crime

1. The singishing criminal organization, which is managed by the general account of fraud’s name and unsing, is an organization composed of deceptions by deceiving victims of many unspecified victims and inducing them to borrow money, collecting the amount of damage from the large account and collecting the amount of damage from the large account connected thereto, withdrawing the amount of damage from the large account and remitting the amount of damage from the large account to the singishing criminal organization, and delivery books between collection books and withdrawal books.

Defendant

A The name before the name appears to be “M”;

B, D, C, under the direction of a person who has not received his name, deposited money to the account designated by the staff of the victims of the crime of Bosing crimes, the victims agreed to exchange the said money with foreign exchange through a registered money exchanger in the manner of prompt exchange and deliver the foreign exchange to the staff of the crime of Bosing crimes. A.

Defendant

On July 23, 2018, A, B, D, and C’s inward incentive is false to the effect that “The victim’s personal information has been leaked and used as a bank passbook in order to verify the relationship with the crime, the victim’s personal information has been divulged, and the amount of the loan has to be included in the bank account in the Financial Supervisory Service’s virtual account in order to confirm the relationship with the crime.” Accordingly, the victim received KRW 20 million from the victim to the K bank account (L) account in the name of J, a non-registered money exchangeer, and received KRW 46 million in total from three victims by the methods indicated in No. 1 or No. 3 of the attached list of crimes on the same day.

Accordingly, the Defendants were provided property by deceiving the victims in collusion with the employees in charge of singing the name of the Defendants.

B. On August 2, 2018, Defendant A, B, and C’s unfold incentive liability for the name of the joint crime was to be taken by the victim H, “Seoul Amortem Examination, and the personal information of the party is stolen.”

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