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(영문) 창원지방법원 밀양지원 2019.07.16 2019고단39
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of 3,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant A, on October 11, 2018, was sentenced to imprisonment with prison labor for six months with prison labor for fraud in the Changwon District Court Seoyang branch on March 11, 2018, and the judgment became final and conclusive on October 19, 2018 and is still still under suspension of execution.

The Defendants were living together with the Defendants, and, in accordance with the proposal, Defendant B’s “the person who has repaid money before the victims filed a report if they have used money for living expenses by raising money for the crime of Internet fraud” and “the person who has repaid money before the victims filed a report.” The Defendants, without the intention to sell the goods, have expressed false sales letters on D and received the payment of the goods from the victims who contacted with the report and received them as living expenses.”

Defendant

A, on December 24, 2018, on the basis of the foregoing public offering, around the same day, posted a false statement that “The sale of Leflascam Scam E” in Qai-gun E, Chungcheongnam-gun, one’s residence, and reported this false statement to the victim F, who visited the victim F, “on deposit of KRW 110,000,000, he will deliver the goods by door-to-door transfer.”

However, in fact, the Defendants did not have the aforementioned crowdfunding, and even if they were to receive the price, they did not have the intent or ability to send the above crowdfunding to the victims because they thought to use it as a cost of living.

The Defendants received 110,000 won from the victim’s G Association account (H) in the name of the Defendant at around 17:52 of the same day from the victim as the price for the goods. From that time until January 10, 2019, the Defendants received total of KRW 1,934,000 from the victims total of 17 times as shown in the attached crime list 1 from January 1, 2019 as the price for the goods.

As a result, the Defendants conspired to attract victims to receive property.

The Defendants of the 2019 Highest 101 are the relationship living together with the Defendants, and Defendant B’s “the person who has repaid money before the victims file a report, if any, using money for the purpose of committing the Internet C Fraud,” and “the person who has repaid money before they file a report.”

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