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(영문) 인천지방법원 2020.05.14 2019고단8606
사기
Text

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

Seized evidence 1 or 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

The defendant was aware that he was a foreigner of Chinese nationality, that he was named "B" and "B" and the defendant was aware that he was a member of the defendant, and that C was a member of purchase in lieu of bitcoin.

On November 2019, the Defendant received a proposal that “B” transferred the money to C, purchased a bitco and then again remitted the money to China.”

However, around December 14, 2018, the Defendant received the proposal and accepted it, and then proposed that C would pay a fee of 1.5% if it purchased virtual currency with corporate funds and sent it to a designated place. C also accepted the said proposal and received KRW 20 million from E on January 14, 2019, and purchased bitco with the said money and transmitted it to the address of Bitcoin designated by the Defendant.

However, the above KRW 20 million was revealed to be the amount of damage from springing, and C was subject to an investigation by an investigative agency, and even though the Defendant was well aware of the fact, the Defendant accepted the proposal of “B” even though he anticipated that “B” intended to commit the crime of springing.

On November 6, 2019, the Defendant proposed that C will pay 5% fees if he/she purchases virtual currency with the money deposited in the name of C and send it to the designated place, on the roads of G coffee shop in Jung-gu Incheon, Jung-gu, Incheon, and C accepted it, but reported the Defendant to the police on the same day.

Accordingly, on November 7, 2019, the name-free person assumes the victim H by telephone and misrepresenting himself/herself as an employee of the I Bank, and falsely speaks that "to obtain a high interest rate loan and to make a record in repayment thereof shall be made." Accordingly, he/she shall have the victim obtain a loan of KRW 19 million from J, and then have the victim obtain a loan of KRW 19 million from the J at around 10:54 on the same day, 1.0 K account (Account Number L) from the victim at around 10:54 on the same day.

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