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(영문) 수원지방법원 성남지원 2016.08.17 2016고단626
사기
Text

Defendant

A Imprisonment of eight months, Defendant B’s imprisonment of two and half years, Defendant C’s imprisonment of six months, Defendant D and Defendant.

Reasons

Punishment of the crime

On May 29, 2015, Defendant A (hereinafter referred to as Defendant A) was sentenced to eight months of imprisonment for fraud, etc. at the Daegu District Court on May 29, 2015, and completed the execution of the sentence at the Daegu Detention House on September 10, 2015.

When there is a shortage of living expenses, the Defendant conspired with B to commit fraud against those who intend to operate K’s site on the Internet and to buy merchandise coupons, and B makes false statements to those who reported and contacted advertising, and the Defendant collected money deposited into the Saemaul Treasury account in the name of the Defendant and shared with each other.

1. On December 16, 2015, the Defendant, in collusion with B, reported “K” advertisement at the residence of Gangnam-gu Seoul Metropolitan Government L or B located in 104 around December 16, 2015, and made false statements to the victim M that “on the first deposit of KRW 11,050,000,000, in the first place, he/she would deliver gift certificates to the department store store.” The Defendant received KRW 11,050,000 from the victim’s Saemaul bank account in the name of the Defendant on the same day.

2. On December 23, 2015, the Defendant, in collusion with B, reported “K” advertisements at the residence of the above B and deposited KRW 1,800,000 first, to the victim N, who contacted with B, deposited KRW 1,80,000 in advance, he/she will deliver gift certificates to the department store.

“A false statement to the effect that “” was received from the injured party who was transferred KRW 1,80,000 as the price for merchandise coupons through the accounts of the Saemaul Treasury in the name of the accused on the same day.

Accordingly, the defendant was delivered property by deceiving the victims in collusion with B.

Defendant B (hereinafter “Defendant B”) was sentenced to imprisonment with prison labor on June 16, 201, with prison labor on the grounds of fraud, etc. at Suwon District Court on September 15, 201; imprisonment with prison labor on September 15, 2011; imprisonment with prison labor on September 17, 2011 at the Seoul East District Court for the same crime; imprisonment with prison labor on the grounds of the same crime; and three million won with prison labor on November 17, 2011 at the Suwon District Court; and imprisonment with prison labor on March 5, 2013 at the Suwon Detention House.

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