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(영문) 서울동부지방법원 2018.05.10 2018고단427
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant 4.30,00 won to the applicant for damages, 7.70,000 won to the CD, and CE.

Reasons

Punishment of the crime

On July 2017, the Defendant, who reported and contacted a loan advertisement, received a daily proposal from a person in a name-free box, and posted a false letter on a trading website, etc. without intent to sell an article, and then received money only in the name of the money for the loan by receiving the money from the remittance or by carrying a false guide telephone without intent to do so, and acquired the money for the loan, the Defendant conspiredd with the above name-free person with the intention to withdraw and deliver the money obtained by the person in a name-free will while being being provided with the check card connected to the account to withdraw the money for the purpose of the above crime and being possessed with the money acquired by the person in a name-free will in accordance with the direction of the person in a name-free box.

1. On August 6, 2017, the Defendant: (a) in collusion with the influence of name; (b) posted a false statement that he/she sells 5 gallon in a middle and middle country, a trading website; and (c) in this context, he/she had the victim CF wired 2 million won to the bank account in possession of the Defendant, and acquired it by fraud; and (d) the Defendant withdrawn it and delivered it to the above influence of name.

As a result, the Defendant, in collusion with a person who is not the victim's name, acquired a gold of 200,000 won from the victim CF from around that time to November 13, 2017, and acquired a gold of 25,491,50 won from the victim 50 times in total, as shown in the attached crime list 1 as from around November 13, 2017.

2. No person who violates the Electronic Financial Transactions Act shall, in giving instructions for transactions in electronic financial transactions or using and managing any access medium used to secure the authenticity and accuracy of users and the details of such transactions, borrow or lend such access medium, or store and deliver such medium with the knowledge that it is to be used for a crime or to be used for such crime, unless otherwise specifically provided for in other Acts;

Nevertheless, the defendant did not have the above name.

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