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(영문) 춘천지방법원 원주지원 2019.07.24 2019고단58
사기등
Text

Defendant

A Imprisonment with prison labor of one year and three months, and Defendant B shall be punished by a fine of four hundred thousand won.

Defendant

B The above fine.

Reasons

Punishment of the crime

[Defendant A] On June 28, 2018, the Defendant was sentenced to two years of imprisonment for fraud in the original branch of the Chuncheon District Court on July 6, 2018, and the judgment became final and conclusive on July 6, 2018, and was still under suspension of execution, and was not detained in the same court on September 21, 2018, and was handed over to the Chuncheon District Court. Thereafter, the Defendant was sentenced to a transfer to the Chuncheon District Court on November 15, 2018, and thereafter, the Defendant was detained in the same court as the same crime on November 27, 2018;

【Criminal Facts】

On December 27, 2018, the Defendant posted a false statement to the effect that “as a result of selling an E-conket” in D using his smartphones, and that “as a result of remitting KRW 190,000 to 190,000, the Defendant sent E-conket” to the victim F who reported and contacted the above notice.

However, the defendant did not have the above contact pockets, so even if he received money from the victim, he did not have the intention or ability to send the contact pockets to the victim.

Nevertheless, the Defendant deceiving the victim as above and received 10,000,000 won, which is a part of the payment, from the victim, to the G account under the name of the Defendant (H) around 22:55 on the same day. From December 6, 2018 to January 9, 2019, by deceiving the victims, as shown in the separate crime list, and by deceiving the victims, the total amount of KRW 2,292,50,000 from the said G account or ( Note) I corporate bank account (J) and the L Bank account (M) in the name of the limited liability company.

Accordingly, the defendant was provided property by deceiving the victims.

Defendant A [criminal records] Defendant A was sentenced to imprisonment with prison labor for one year at the original branch of the Chuncheon District Court on June 28, 2018, and on July 6, 2018, the judgment became final and conclusive on July 28, 2018, and is currently in the period of suspension of execution. The Chuncheon District Court on January 28, 2019.

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