(영문) 서울서부지방법원 2020.01.30 2019고단2812

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(영문) 서울서부지방법원 2020.01.30 2019고단2812

사기등

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A defendant shall be punished by imprisonment for not less than three years and six months.

The defendant shall pay 5,200,000 won to the applicant for compensation by deceit.

3.2

Reasons

Criminal facts

[criminal power] On January 14, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act, etc. by the Incheon District Court, on March 31, 2016, and was sentenced to six months by the same court for the same crime, etc., and completed the execution of each of the above punishment on May 4, 2017.

[2019 Highest 2812]

1. The accused and C are middle school Dongs, and the accused and D are inter-sects in society.

In May 2019, the Defendant and C conspiredd to withdraw the amount of damage caused by sprinking and run so-called “sprinking,” and employed D as the withdrawal of the amount of cash at the expense of 50,000 won per case.

The Defendant, D, and C conspired to receive money from a third party and obtain money from a third party, by accepting an order from a third party’s name, to perform each of the following roles: (a) the Defendant, D, and C, under the direction that “I would pay high-amount fees if I would withdraw and transfer cash in accordance with the instructions given by the third party; and (b) the Defendant would obtain money from the third party and receive money from the third party.”

On June 13, 2019, at a place where it is impossible to know at least 12:33 on June 13, 2019, the name-free person misrepresented the victim F with a large Kakakakaothoth conversation and sent the house deposit to the head of the Tong with the head of the Tong after having been inside the account. It is now called that the house deposit will be sent to the head of the Tong. It is now soon sent. If the phone is inside and out of the authenticated machine, and the money is sent first to the head of the Tong to the head of the Tong in order to link the money to the head of the Tong.

However, a person who is not injured by name was not a parent of the victim.

참조조문

-전자금융거래법

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