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(영문) 광주지방법원 목포지원 2013.08.13 2013고단353
사기
Text

1.(a)

Defendant

D. A person shall be punished by imprisonment for a term of two years.

B. Nos. 6 through 32 of the seized evidence Nos. 5 are Defendant D.

Reasons

Punishment of the crime

[Judgment of the court below]

1. Defendant A received money from a telephone loan fraud group, composed of inducement, withdrawal, withdrawal management, and withdrawal, as the measure of withdrawal of the telephone loan fraud group. Defendant A conspired with name-free winners, D, V, etc. to withdraw the money together with V according to the D’s instructions, if the printed incentive from telephone calls to unspecified persons and then the borrowed money is first remitted to an unspecified person.

At around 14:00 on November 8, 2012, the Non-name inducement policy was carried out as if the victim W was a leader of Hyundai Capital Capital by putting the phone to the victim W, and the victim said that “In order to obtain a loan of KRW 25,00,00,000, the victim should first pay the interest for the first six months and the interest for five months when the loan was granted, refund the interest for five months at the time of the loan, and deposit the interest for six months at the order of the deposit account.

In fact, however, even if the above incentive was remitted from the victim, there was no intention or ability to provide the victim with the loan.

Nevertheless, as seen above, the above inducement book: (a) by deceiving the victim on November 8, 2012; (b) received 1.60,000 won from the victim to the bank account in X, Inc. from the time on December 6, 2012; and (c) received a total of KRW 13,239,000 from the time to December 6, 2012, and (d) withdrawn the money remitted from the victim under the direction of D.

Accordingly, the defendant acquired the victim's property in collusion with the above-mentioned person, D, V, etc.

(However, the Defendant, from November 20, 2012 to December 6, 2012, obtained a total of KRW 1640,000,00 from Defendant A and B by deceit).

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