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(영문) 서울동부지방법원 2013.09.27 2013고정1981
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On June 21, 2013, the Defendant was sentenced to six months of imprisonment and two years of suspended execution in Seoul Eastern District Court due to fraud, etc., and the judgment became final and conclusive on June 29, 2013.

[2013 fixed-term 1981] The Defendant, B, and C posted a notice to sell goods on the Internet Nene D Caf, and conspired to obtain money from the buyer who makes a request for sales by letters or telephone if he deposits money to the buyer who made a request for sales by telephone.

1. The defendant, B or C's fraud;

A. On February 22, 2013, around 16:49, the Defendant and B, and C posted a false statement that “I will sell galglue Nos. 2” on the Internet NAVD website bulletin board in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City E-gu, and the victim F who reported the above posted statement and requested purchase will send the article if I will deposit KRW 400,00.”

However, even if the defendant, B, and C received the price of goods from the victim, they did not have the intention or ability to sell gallony 2.

The Defendant and B, and C, as seen above, have received 400,000 won from the victim to the Agricultural Cooperative (G) account in the name of C.

B. On February 23, 2013, at around 17:31, 201, the Defendant and B, and C posted a letter “I sell nanotechnology” on the Internet NVVD website website in the vicinity of Gwanak-gu, Seoul Special Metropolitan City, and make a false statement to the victim H who reported the above notice and requested purchase, and they received KRW 1,00,000,000 from the victim to the Agricultural Cooperative (G) account in the name of C.

C. On February 26, 2013, at around 12:45, the Defendant and B, and C sell the Internet NVD PC on the Internet website bulletin board in the Gwanak-gu Seoul Special Metropolitan City E-gu.

“The victim I, who posted a notice, reported the above notice and requested purchase, made a false statement in the above manner, and then received 300,000 won from the victim’s agricultural bank account in the name of C.

2. On December 7, 2012, the Defendant and B were the Defendant and B’s fraud website D.

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