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(영문) 서울동부지방법원 2012.08.08 2012고단1374
사기등
Text

Defendant

A Imprisonment with prison labor for a year and six months, defendant B and C shall be punished by imprisonment for a year and two months, respectively.

Seoul Eastern District Prosecutors' Office.

Reasons

Criminal facts

1. On May 2012, the Defendants are entitled to pay the amount of money by either delivering the cash card to another co-offender or withdrawing the money deposited in the commission of a crime from a member of the telephone financial fraud group in the name of China.

“After accepting the cash card upon the receipt of the proposal, if the staff of the Bosing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing sing sing sing sing sing sing sing sing

Accordingly, around May 25, 2012, Defendant B received 9 cash cards from Defendant B’s house located in Bupyeong-gu, Incheon, Jung-gu through K Kwikkkset service articles, such as one corporate bank cash card in the name of K, one cash card in the name of L, and one cash card in the name of L, and Defendant C sent 9 of the said cash card to Defendant C. Defendant C at the subway station in Guro-gu, Seoul at around 20:0 of the same day, Defendant C sent 9 of the said cash card to Defendant A. The Defendant followed Defendant A, at the location of the subway Station located in Guro-gu, Guro-gu, Seoul. At around 20:0 of the same day, Defendant A sent 9 of the said cash card to the unclaimed winners (Nam, 30,000,000,000,0000) who are cash withdrawal books in the vicinity of the new calendar station located in Seongbuk-dong, Sungnam-gu, Seoul.

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