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(영문) 광주지방법원 2017.05.25 2017고단884
사기
Text

Defendant

AV imprisonment with labor for two years, for three years, for Defendant AW, for three years and six months, for Defendant B, and for Defendant A.

Reasons

Criminal facts

Defendant

B On January 8, 2015, he was sentenced to two years of imprisonment for fraud at the Suwon prison in Seoul, and the execution of the sentence was terminated on May 11, 2016 at the Southern Prison in Seoul.

1. Defendant B, A (one of the total books, hereinafter “C”), along with D, BD, BE, etc., by misrepresenting the investigative agency, and by deceiving an unspecified number of victims into a safe account as if the victims’ financial account is at risk and transfer the funds to a safe account, Defendant B, A, etc., obtained money by false means, or by deceiving money on the Internet’s website, as if the victims were to run a business with false and medium-sized information, and reported it to the Internet, and sent money to an unspecified number of victims.

The term "C" plays a general role in managing telecom work sites and sub-members based on Thailand; BD, based on BD based on Thailand cock; BD used false job offer writing to run a job placement job-seeking job-seeking job site; BE performs the role of collecting inter-headed passbook or collecting street bonds; BE performs the role of ordering D, which is a domestic management book, to collect money and collect large-scale passbook in accordance with the direction of "C" based on the name of "C"; D, under the direction of BE, intended to withdraw money and instruct the collection of large-scale bankbooks to Defendant B, who is a total book of withdrawal of lower-class copies; BD takes a role in collecting cash and ordering Defendant B to withdraw money and collect large-scale copies; B, who takes the role of Defendant B to withdraw and deliver money to him; B, who takes the role of Defendant B’s instructions to withdraw money and instruct the withdrawal and delivery of money to him; and B, Defendant B’s total name of withdrawal and withdrawal of money, Defendant B’s cash receipt, etc.

A. On December 7, 2016, the name “C,” etc., which is the general responsibility for defraudation through the fraud information business, at the middle and high-class website, sells the game machine at KRW 170,00 won to the “middle and high-class countries,” which is the online goods transaction brokerage website.

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