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(영문) 인천지방법원 2018.09.12 2018고단2335
사기등
Text

Defendant

A Imprisonment with prison labor for three years and six months, and Defendant B shall be punished by imprisonment for four years and six months, respectively.

Defendant

A.

Reasons

Punishment of the crime

1. “The facts of around October 2017, Defendant A, including B, F, G, and Defendant A, despite having no capacity or intent to operate a normal Internet shopping mall, opened an Internet shopping mall and posted an advertisement to sell home appliances and purchase home appliances by reporting that they would purchase home appliances.

It was intended to operate a "flopped shopping mall" that only raises funds in the name of the purchase price of goods from contact persons.

Accordingly, the defendant provided funds necessary for the establishment and operation of the shopping mall, and provided phone calls to persons who wish to purchase the shopping mall. B plays a role of managing the overall operation and money of the shopping mall, and F plays a role of directly withdrawing the money deposited in the account by providing deposit account, and G plays a role of responding to the phone for the defendant's Do and the person who wants to purchase the shopping mall while operating the shopping mall.

A. On January 26, 2018, in collusion with B, F, and G, the Defendant posted a false advertisement to sell high-priced household appliances on the Internet (H I and J) online at a shopping mall site on the same day, and it received 870,900 won from the victim K to the L bank account (M) account in the name of F in the same day as the purchase price for household appliances on the same day, and received 405 times from January 26, 2018 to February 8, 2018 from January 26, 2018, the Defendant received KRW 519,348,780 in total from the victims over 405 times.

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

B. On January 26, 2018, the Defendant, in collusion with B, F, and G, placed a false advertisement with the content that he/she sold high-priced home appliances on the Internet (H I and J)’s website on an insular site.

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