사기
Defendant shall be punished by a fine of 2.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
If a victim who has joined the Internet shopping mall established with the trade name of "C" transfers money, he/she would be entitled to deliver goods. The defendant would receive and withdraw the money from the Defendant's account (Account Number D) opened in the Suhyup Bank located in Dongdaemun-gu Seoul Metropolitan Government. On April 26, 2013, when he/she transfers money to the said account to the victim E through the said shopping mall, he/she could deliver the wall. The defendant received 87,000 won from E to the said account under the name of goods, and then withdrawn the money.
As a result, the Defendant, in collusion with a person who is not aware of his name, by deceiving E, and deceiving 87,000 won from E, and, in the same way, acquired 330,000 won from the victim F for visual price on June 6, 2013, and acquired 21,000 won from the victim G as a virtual price on June 11, 2013.
Summary of Evidence
1. The defendant's legal statement (as at the fourth public trial date);
1. Statement made by the police for E;
1. Each petition of F and G;
1. Investigation report (Submission of a detailed statement of transfer of funds to the Suhyup Bank account of the person under investigation);
1. Application of Acts and subordinate statutes to report on investigation (Submission of a bankbook, etc. under suspect name);
1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the selection of punishment for a crime;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Articles 70 and 69(2) of the former Criminal Act (Amended by Act No. 12575, May 14, 2014);
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;