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(영문) 창원지방법원 통영지원 2012.12.26 2012고단1032
사기등
Text

A defendant shall be punished by imprisonment for three months and by a fine of 500,000 won.

If the defendant fails to pay the above fine, 50.

Reasons

Punishment of the crime

[2012 Highest 1032] Even if the Defendant received goods from the victims but did not have the intent or ability to sell them, the Defendant posted a letter on the Internet website’s website’s website’s “Nuri Highest Round” of KRW 240,000, and fraudulently sent money to the victim C who reported the fact that he/she would send money to the victim C, and then, he/she received KRW 240,000 from the victim via the Defendant’s account (Account Number D) in the name of the Defendant, as shown in the attached Table of Crimes, and acquired the money by remitting KRW 1,290,000.

[2012Gohap715] From July 13, 2010 to August 31, 2010, the Defendant visited the Defendant’s dwelling area of 103 Dong 603, G, the Internet gambling site Seoul (F, G) in the Defendant’s name, and deposited KRW 64 times to 8,630,000 in the bank account in the name of our bank, and charged cyber money.

The Defendant, against the above site operator, she predicted the use of domestic camping games and predicted the outcome of the other party’s scam and received dividends in return for the result of said games. The Defendant diversed “LIVE TO” of the method of receiving dividends.

Summary of Evidence

[2012 Highest 1032]

1. Defendant's legal statement;

1. Each police statement of C, J, K, and L;

1. Each statement of M and N;

1. A deposit receipt, each Internet output certificate, each deposit certificate, each detailed statement of transactions in each passbook, written confirmation of details of transactions, statement of transactions, each statement of transactions, each statement of transactions, details of transactions, each statement of transactions, and each investigation report [2];

1. Defendant's legal statement;

1. Application of the statutes on the details of transactions in the bank account in the name of the gambling siteO, the list of persons to be deposited at least five million won by bank, the personal information of the agricultural bank account holders, and the (State) the Dog information

1. Relevant Article 347(1) of the Criminal Act (Fraud and choice of imprisonment with prison labor) and the Criminal Act concerning criminal facts.

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