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(영문) 서울남부지방법원 2020.02.14 2019고합389
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants shall be punished by imprisonment for seven years.

Reasons

Punishment of the crime

On October 11, 2019, a public prosecution was instituted against Defendant A as 2019Gohap389, and the public prosecution was instituted against Defendant B on October 24, 2019, and both cases were joined. Since the facts charged in each of the above cases are substantially identical, one of the crimes was consolidated.

[Basic Facts] Around June 2019, the Defendants conspired to acquire money from the victims under the name of bitco in exchange for the use of the fact that the victims C, known to Defendant B, had a large amount of cash procurement capacity, and that he is interested in bitco investment.

【Criminal Facts】

Defendant

B In accordance with the above mother, on June 2019, B called the victim and made a false statement that “I will know about the real situation that I will have 18,000 bitcos. D, bitcos. However, I will not engage in a sexual intercourse unless I would like to know the face of the bitcos. I will make a false statement that I will allow the bitcos to make a transaction at a low price.”

However, in fact, Defendant B was unaware of the person with bitcoin, and the above “D” did not have the intent or ability to arrange the sale and purchase of bitcos even if he received money from the victim as the price for bitcos.

Nevertheless, at around 12:16 on June 24, 2019, the Defendants introduced Defendant B as Defendant D, Defendant A also introduced as Defendant D, Defendant A introduced as Defendant D, and subsequently re-written the aforementioned false language that the victim was Defendant B, and the victim did not know “B” to Defendant A.

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