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(영문) 서울서부지방법원 2020.04.09 2019고단2812 (1)
사기등
Text

Defendant

D Imprisonment with prison labor for 10 months and for 6 months, respectively.

However, this judgment is delivered to the defendant W.

Reasons

Punishment of the crime

"2019 Highest 2812" - Defendant D

1. Fraud A and C are middle school Dongs, and the relationship between A and Defendant D is between society.

around May 2019, A and C conspiredd to withdraw the amount of damage caused by springing and run so-called “sprinking,” and employed Defendant D as the withdrawal of the amount at the expense of the Defendant D’s withdrawal of cash.

The name-free boxes (hereinafter “E”) committed each act of withdrawing and delivering the amount of damage by accepting the order from the above-mentioned victim, and as the defendant D conspiredd to receive money from the victim A, C, the name-free persons and other persons in the name-free persons and to receive money from the victim by deceiving the victims and ordering them to collect physical cards and withdraw cash by falsely speaking that “the money is urgently needed” is false. The defendant D conspired to receive money from other persons in the name-free persons and to receive money.

On June 13, 2019, the above name poorist misrepresented the victim F with a large range of care from a place where it cannot be known to the victim F on June 12:33, 2019, and caused the false statement, such as “The fish-friendly Gu opened the account and sent the house with the head of the Tong with the head of the Tong, and then sent the house.” The inside of the house is now inside the phone and the money sent to the head of the passbook is connected to the head of the Tong. This is because the horse sent the money to the head of the Tong in the first place. Accordingly, the money transferred to the head of the Tong in the first place.”

However, the above mentioned person was not a parent of the victim, and even if he received the money from the victim, he did not have the intention or ability to return the money again.

Therefore, on June 13, 2019, the person under whose name the person under whose name the person under consideration was above was transferred KRW 6,000,000 from the victim to the deposit account in the name of H on June 13, 2019.

thereafter;

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