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(영문) 인천지방법원 2014.05.21 2013고단7628

사기

Text

Defendant

A Imprisonment with prison labor for eight months, for ten months, for ten months, and for six months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

[2013 Highest 7628]

1. The Defendants, using the ID and telephone number under the name of another person purchased via the Internet, posted a notice to sell used goods in each of the Internet NAVVER in each of the Internet, thereby gathering money from the victims to receive money from the victims to the account in the name of Defendant B and Defendant C as sales proceeds.

On September 6, 2013, the Defendants posted a letter “PS3 2505A 160G peripheral devices stop-up stop-up in the Internet NAP bulletin board” on the part of the victim E, who reported the letter, and sent money to the new bank (G account) account in the name of the F. The Defendants sent money to the victim E, who called the victim E, to the end of the week. The Defendants sent money to the new bank (G account) account in the name of the F.

However, even if the Defendants received money from the victim, they did not have the intent or ability to give PS3 to the said victim.

From September 6, 2013, the Defendants received 250,000 won from the victim to the new bank account in the above F name at around 02:19.

In addition, the Defendants received a total of KRW 14,473,00 from the victims in the above 55 times in total, as shown in the attached Table 1, from November 7, 2013.

As a result, the Defendants conspired to induce victims to receive goods.

2. Defendant A and Defendant B agreed to engage in goods fraud as prescribed in paragraph 1 to raise funds for illegal sports gambling as well as to receive money from the victims via H’s bank account (I), which is directly illegal sports gambling account (K), and the Agricultural Cooperative Account under J’s name (K).

On July 24, 2013, the Defendants are TV at the Internet NAV Roster bulletin board “LG Xcanvas 42 persons,” in which the trade name in Seoul Franc is unknown.