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(영문) 서울중앙지방법원 2014.07.22 2014고단1668

사기

Text

Defendant

A Imprisonment for two years, Defendant C, and H shall be punished by imprisonment for eight months, Defendant B, D, F, and G, for six months, respectively.

Reasons

Punishment of the crime

[criminal power] On January 16, 2014, Defendant A was sentenced to six months of imprisonment for fraud and two years of suspended execution at the Incheon District Court, and the above judgment became final and conclusive on April 4, 2014.

[2014 Highest 1668] The Defendants: (a) purchased tax-free goods within a period exceeding the limit of transaction by using a credit card whose payment by credit card is suspended in an aircraft in operation; or (b) offered money for sale via the Internet.

1. On December 13, 2013, Defendant A and B got on the part of the Incheon International Airport located in Jung-gu Incheon International Airport in 271, and Defendant A instructed Defendant B to purchase the items to be purchased from Defendant B, and Defendant B, upon requesting a crew member whose name is unknown on the said aircraft to purchase the duty-free cosmetics, etc., deceiving Defendant B by using the suspended Samsung Card as if it was a normal card and delivery of the said Card, and then deceiving Defendant B was issued a duty-free product of KRW 1,491,00 in total from the said crew.

The Defendants, from that time by the same method until December 18, 2013, received a total of 16,430,000 won from Aeronautical Aviation Co., Ltd. or the Victim Co., Ltd. for a total of 16 times, as shown in the Schedule II of Crimes.

As a result, the defendants conspired to acquire the victims' property by fraud.

2. The Defendants A and C agreed to purchase goods in excess of the trading limit of the said new card within an aircraft in operation with the knowledge that the use limit of the new card by Defendant C is KRW 400,000 per month. Defendant A instructed Defendant C to purchase goods, and Defendant C is on board the aircraft.