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Defendant
A Imprisonment with prison labor for 6 years, for 3 years, for Defendant C, for 2 years and 6 months, and for Defendant D.
Reasons
Punishment of the crime
[2013 Highest 1937] On November 1, 2011, Defendant A established a mail order company called “U” with Defendant B, C, and D as a patrolman, and opened a website called “V”. Defendant A expressed a false advertisement on the sale of a registered merchandise coupon, such as a new world, GS, and SK merchandise coupon, with intent to receive money from the victims.
Defendant
A, along with Defendant C, B, and D, prepared crimes such as business registration of “U”, report on communications sales business, office lease, employment of employees, and production of V sites between the police officers in the middle of November 201 and the lower police officers.
After that, Defendant A shall attend the office to administer the sale of merchandise coupons, and Defendant C shall instruct the details of the crime to Defendant A, and withdrawal of criminal proceeds to Defendant A in cash with Defendant A, and Defendant B conspired to keep criminal proceeds after carrying out the escape plan.
Defendant
From November 27, 2011 to January 6, 2012, A posted a false advertisement stating that “I will sell goods at a discount from 12% to 25% at a minimum of 12%,” through the above “V’s Internet website at the Busan Jung-gu Office 404 “U” office. When receiving the sales proceeds of merchandise coupons, I will deliver goods in installments once a month at a minimum of 3 months to 6 months at a discount rate.”
However, even if the gift certificates are paid, there is no intention or ability to deliver the gift certificates.
Defendant
A, in collusion with Defendant B, C, and D, deceiving the victim X by the aforementioned false advertisement, and its equipment, transferred KRW 5,830,000,00 in total from the victim to the Defendant’s national bank account four times from December 1, 2011 to January 3, 2012, and in the same manner, from December 1, 201 to January 5, 2012 in collusion with the victim’s 678 persons, as shown in the attached list of crimes, to transfer KRW 3.57,246,00 in total from the victim’s 678 persons to the Defendant’s national bank account.