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(영문) 수원지방법원 성남지원 2016.12.23 2016고단1431
사기등
Text

[Defendant A] The imprisonment with prison labor for 8-A and Na as stated in Defendant A and 1-year for the remaining crimes.

Reasons

Punishment of the crime

Defendant A, on January 30, 2015, is sentenced to two years of a suspended sentence of imprisonment with prison labor for fraud, etc. at the Incheon District Court for the same year.

2. 7. The above judgment was finalized, and on May 8, 2015, the Incheon District Court sentenced five months of imprisonment for fraud and one year of suspended execution, which became final and conclusive on May 16, 2015.

Defendant

C On April 7, 2016, the same court was sentenced to two years of imprisonment with prison labor for embezzlement, etc. and the judgment was finalized on the 15th of the same month.

"2016 Highest 1431"

1. The Defendants, who committed the joint crime from January 201 to April 1, 2016, put a false advertisement into the “number change”, which is a smartphone display case, in which used goods are traded while living together from around January 2016 to April 1, 2016, and conspired the victims to use the goods for daily expenses by receiving the money from the victims to the account in the name of the Defendant B.

Defendant

A around February 10, 2016, around February 10, 2016, written a false advertisement with Defendant D to sell smartphones to the above “number-type”, and written a false advertisement with Defendant C’s “H” in the French area located in Bupyeong-gu, Incheon, with the ID of “H”, and linked to the above “number-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type-type

However, in fact, even if the defendants did not have the above gallonization2 smartphone, they did not have the intent or ability to send the above gallon to the victims even if they received the price of the goods.

around February 10, 2016, Defendants were transferred KRW 130,000 from the victim to the NongHyup Bank (Serial number) account (J) in Defendant B’s name.

In addition, the Defendants, from January 26, 2016 to February 11, 2016, are in total as shown in the attached list 1 in the same manner.

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