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(영문) 부산지방법원 서부지원 2019.08.23 2019고단403

사기

Text

Defendant

A Imprisonment with prison labor of five and half years, and Defendant B shall be punished by imprisonment with prison labor of one year.

Defendant

Of the facts charged against B

Reasons

Punishment of the crime

Part of the facts charged is revised to the extent that it does not disadvantage the defendants' exercise of their right of defense.

"2019 Highest 403"

1.(a)

Defendant

A, around December 28, 2018, posted a notice to sell merchandise coupons on the Internet “S” website, and reported it to the victim T who made contact with A deposit of KRW 25,050,000,000,000 to sell merchandise coupons in the name of B by deceiving the victim to sell merchandise coupons in the name of B, and received KRW 16,70,000,000 from the date and time to February 8, 2019, and received KRW 8,35,00,000 from the date and time to February 28, 2019.

1. As described in the statement, the victims received total of KRW 1,028,690,000.

B. Defendant B is in charge of receiving gift certificates payment by offering his account in collusion with Defendant A, etc. from January 24, 2019 to February 8, 2019, such as taking charge of receiving gift certificates payment.

1. Of the Nos. 3, 2019, 1150,00 won, 1925,50,000 won as of February 2, 2019, 1925,000 won as of February 2, 2019, 1925,000 won as of February 5, 2019, 1925,000 won as of February 5, 2019, 3.8 million won as of January 28, 2019, 628,000 won as of January 28, 2019, and 36 of the Nos. 1925, 1925,000 won as of February 4, 2019, 1925,000 won as of February 8, 2019 through 375,000 won as of February 9, 209

"2019 Highest 968"

2. On January 25, 2019, the Defendants posted a notice to sell merchandise coupons on the Internet “S” website at the store site, and reported this fact to the victim W who made contact with the Defendants, selling merchandise coupons worth KRW 3,50,000 if deposited in KRW 2,340,000.

The term “influently deceiving Defendant B to transfer KRW 2,340,000 on the same day to the U account (V) in the name of Defendant B, and posted a letter to sell merchandise coupons on the Internet “S” website on the 30th of the same month, and reported this fact to the victim X who made contact by deceiving the victim X that “if 1,925,000 won is deposited, 2,60,000 won would be sold,” and the same day shall be 1,25,000 won on the same day.