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(영문) 수원지방법원성남지원 2020.12.11 2020고단2924
사기등
Text

A defendant shall be punished by imprisonment for three years.

The defendant shall pay 450,00 won to B who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

1. The Defendant, along with C, D, and E, intended to acquire money by deceiving victims as if they sell used goods at the high-speed trading website, such as “F” and “G,” and C prepared passbooks and check cards to receive money from transfer of money from the account to the branchr H, and D written out sales books on the middle-class trading website, and then had the victims transfer money to the IB bank account (J) or K Association account (L) account in the above H’s name. Under the direction of C, the Defendant and E conspired in order to block the crime of fraud of used goods, such as withdrawing cash amount deposited in the said account with a physical card connected to the above H’s account with cash payment instruments.

On April 9, 2020, in collusion with D, etc., the Defendant, even if receiving the payment of goods, posted a notice to sell “animals” at “G” on the website of the mid-to-face trading website, notwithstanding the lack of intent and capacity to deliver “animals” normally, and received KRW 3,530,00 from the victims to the K Association (L) under the name of H as if the victim was sold the said goods, and received KRW 450,000 from the victims to the K Association (L) under the name of H as shown in the attached list 1 of the crime list from April 9, 2020 to April 13, 2020.

Accordingly, the defendant acquired 3,530,000 won in collusion with D, C, and E by deceiving victims.

2. "20 Highest 3544";

A. The Defendant for the fraud of used goods related to “G” intended to divide money by committing the fraud of transactions with C, D, E, and the Internet. D’s role of posting a letter on the Internet website, such as G and F, and C’s mobile phone and account number, check card, and instruct the withdrawal of the amount of damage.

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