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(영문) 인천지방법원 부천지원 2020.06.10 2020고단1198

사기

Text

1. The defendant shall be punished by a fine of 3.5 million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

The Defendant and B made a false statement on the sales of KF94 Marks in C, D, etc., and conspired to receive money from the victims who reported and contacted it, and the Defendant took charge of the role of providing the victims with an account to receive money, and B took up a false statement on the sales of KF94 Marks in C, D, etc., and wired money to the victims who had contacted with the victims.

According to the above public offering, the Defendant notified B of the account number of the F Bank G account in the name of E and the I Bank J account in the name of H, and B, on March 3, 2020, posted to C a letter “KF94 Mar. 3, 2020 to sell 235,000 won,” and reported to the effect that “the victim K who contacted B, who remitted KRW 73,500 to the E F Bank G account in the name of E, would send KRW 30 EF94 Mccc.

However, even if the defendant and B received the price from the victim K, they did not intend to give KF94 Mak.

The Defendant and B, as such, deceiving the Victim K and received KRW 73,500 from the Victim K to the above account under the name of the Victim K to the transfer of KRW 73,500 from the said account under the name of KF94 Mc, as well as the transfer of KRW 398,500 from five victims from March 3, 2020 to March 6, 2020 as indicated in the following crime list.

Accordingly, the defendant was provided property by deceiving the victims in collusion with B.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of E, L, and H;

1. Each petition of K, M, N,O, and P;

1. Application of Acts and subordinate statutes to the receipt of transfer, the content of conversation and evidential materials;

1. Relevant Articles 347 (1) and 30 of the Criminal Act concerning the facts constituting an offense and the choice of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. The Criminal Act for the detention of a workhouse;