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(영문) 수원지방법원 2014.11.05 2014고단3044

사기

Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

The defendant shall receive 100,000 won from the applicant for compensation by deceit.

Reasons

Punishment of the crime

[Attachment B] On September 13, 2012, Defendant B was sentenced to imprisonment for a short term of eight months and a long-term of ten months for a crime of fraud by using computers, etc. in the pure support of the Gwangju District Court, and on March 29, 2013, the parole period was expired on May 10, 2013. < Amended by Act No. 11845, Mar. 29, 2013>

Facts of crimes.

1. The Defendants and E’s co-principal activities, together with Defendant E (conscept separated from pleadings) and Defendant B, were living together with the members of the Korean National Assembly in Ansan-si, Ansan-si, and they expressed that they would have no way to prepare living expenses and inn expenses, etc., E and Defendant B posted a letter of sale as if they sold the goods on the Internet, and received money as the sales price for the goods from the victims who reported and contacted the letter, and E and Defendant B provided NA with NAV ID, bank account, and Handphones necessary for the above crime, and withdrawn the damaged amount deposited in the account provided for the crime as above and received it as the same.

On March 27, 2014, the Defendants, along with E, posted a false statement on “the sales of a mobile phone 3 mobile phone in the galthal ju City” by using a computer located in the G Disstal site F in Ansan-si, Ansan-si, and by accessing the Internet NAVa website to “the sales of a mobile phone 3 mobile phone in the galthal juthal city,” and reported it to the victim H who contacted with E.

However, the defendants did not have a gallon III mobile phone, and there was no intention to sell the mobile phone.

The Defendants received KRW 200,000 from the said victim’s new bank account (I) in the name of Defendant B on the same day and received KRW 3,490,000 in total over 18 times from the said date to April 29, 2014, as shown in attached Table 1.

Accordingly, the Defendants, in collusion with E, deceiving the victims, shall total of 3,490,000 won from the victims over 18 times.