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(영문) 인천지방법원 2015.01.29 2014고단8534
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence1 through 12 shall be confiscated from the accused.

Reasons

Punishment of the crime

On May 2014, 2014, the Defendant accepted the proposal that “the president shall give KRW 200,000 won a day to the public who received or withdrawn the money deposited in the passbook” from the male who was “the president,” who was unable to know the name known at the Internet Albmon website, and thereby, accepted the proposal. The total liability of the Bobsing Organization, whose name is unknown, was planned to commit a crime, and instructed and manage all matters, such as collecting and taking measures to collect the passbook, and withdrawing cash, etc., and the above “the president” served as an intermediary manager who instructed each trillion employee and delivers the money to the general public, and the staff of scaming who did not know the name of the victim, who was collected and sent the money to the general public through deception or return to the general public, and who did not take the role of collecting the money to be used for the crime through deception or return to the unspecified majority of the Defendant and the Defendant’s money deposited in the public passbook through the Defendant and the Defendant’s passbook.”

Afterward, the Defendant returned to the bank gate located in the Suwon, Ansan, and Ansan area with the above C and the above D, and withdrawn from KRW 10 million to KRW 40 million each day, and delivered them to the president. In return, the Defendant received KRW 200,000 per day from the president.

1. The Defendant’s fraud, in collusion with the “president,” etc., calls from the victim E on October 16, 2014, stating that the Defendant would arrange to meet the terms and conditions, thereby receiving KRW 6,101,00 from the said victim to the one bank account (G) in the name of F, as shown in the attached list of crimes.

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