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(영문) 서울중앙지방법원 2019.02.14 2018고단8727
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 3 through 23 shall be confiscated.

Reasons

Punishment of the crime

1. The Defendant, along with the employees of the G-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

On November 22, 2018, the Defendant posted a letter to the effect that “LG Nohn North Korea will be sold” on the Internet B’s website at a non-place on the foregoing public offering, and sent a message to the victim D who sent the purchase intent, along with the address of the false safety settlement site.

However, there was no intention or ability to send the goods to the victim merely for the purpose of receiving the goods through a false safety settlement site.

The Defendant and the person whose name was omitted, by deceiving the victim as above, transferred KRW 1,241,00 to the F Bank account (G) in the name of E through a false safety settlement site on the same day from the victim, and the Defendant withdrawn the above money deposited into the F Bank account in the name of the above E under the direction of the above person who was not entitled to receive the name, and then, in the inter-discept exchange center in Dongdaemun-gu in Seoul, China.

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