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(영문) 의정부지방법원 고양지원 2016.10.14 2016고단1786
사기등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and each of the defendants B and C shall be punished by imprisonment with prison labor of ten months.

However, Defendant B.

Reasons

Punishment of the crime

Defendant

C On August 21, 2014, after having been sentenced to two years of imprisonment for fraud, etc. in the Goyang Branch of the District Court, C was exempted from the remaining term of imprisonment due to special amnesty on August 15, 2015 and completed the execution of the sentence.

1. Defendant A, B, and C’s joint crime - The fraud Defendants agreed to commit the act of fraud of trading goods via the Internet at the home of Defendant A, located in F on April 2016 at the time of strike. Defendant C was in charge of providing the IDs and passwords of the wheeler, which is an Internet trading site, and Defendant A posted a false letter with the purport that the goods are sold by accessing the above archer and selling the goods. Defendant A was in charge of making a false statement as if the goods were sold to the persons who reported and contacted the above writing, and Defendant B provided an account to receive the goods and withdrawn the money wired to the said account.

On May 6, 2016, the Defendants received KRW 330,00 from the victim G who reported and contacted the above writing to the effect that Defendant C sent the ID and password of Defendant C to the Defendant at the above house of Defendant A, and Defendant A released KRW 330,000 from the bank, by falsely stating that “I would return the new value to the Defendant’s bank account (Account Number:H) of the Defendant’s name.”

In addition, from May 1, 2016 to June 16, 2016, the Defendants conspiredd to receive a total of KRW 10,356,200 from victims on 72 occasions, as shown in the attached crime list, and acquired it by remittance.

2. Defendant A’s sole crime - Any person who violates the Electronic Financial Transactions Act shall demand the receipt and payment of the means of access.

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