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(영문) 서울중앙지방법원 2014.05.21 2013고단8228
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around October 2010, the Internet advertising agency company D, the Defendant received a request from the victim G to vicariously run the E-do Internet advertising agency for the E-do Council members from the victim G through the head of the E-do Office of Promotion on the E-Do Council members, and was in charge of the following E-do Council members advertising by January 2012.

On January 12, 2011, the Defendant made a false statement to the effect that, through the above F, the Plaintiff would transfer the Plaintiff’s virtual account of the Ethical advertiser’s NAB to H inasmuch as the said account is H in the name of the Ethical advertiser.

However, in fact, the above H account did not intend to use it for the END advertising expenses even if the Defendant received the payment from the victim to the H virtual account of eight overseas emigrants who requested the Internet advertising agency.

The Defendant, by deceiving the victim as such, received KRW 500,000 from the victim the transfer of KRW 500,000 from the victim’s virtual account (Korean bank I) to the above H (Korean bank I) under the pretext of the same day, and received from August 10, 201, a total of KRW 25,000,000 from that time to August 10, 201, as shown in the List of Crimes (1).

B. Next, on February 12, 2011, the Defendant made a false statement to the effect that, through the above F, the Defendant would transfer the KIKO advertising expenses to the account of the J bank Corporation to the account of the J bank Corporation, as he/she will act on behalf of the victim through the J, the KIKO advertising agent company, as he/she will act on behalf of the victim through the said F.

However, in fact, the corporation J is a closed-down corporation, and the above corporation's corporate account is an account to receive money from the Internet advertising agency to the above corporation account as if it was used for the advertising expenses and transfer the money to the above corporation account as it was designated by it, and even if the suspect receives the money from the victim to the above account, it is the Edward advertising amount.

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