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(영문) 대구지방법원 2018.09.14 2018고합236
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

The seized 100 Doz. (No. 1), 100 Doz. (No. 1) and 3 Doz. (No. 1).

Reasons

Punishment of the crime

On July 18, 2013, the Defendant was sentenced to two years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by the Seoul High Court.

In addition, on January 19, 2017, the Defendant was sentenced to ten months of imprisonment by the Seoul Southern District Court due to a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Bodily Injury resulting from Driving) and was released on September 29, 2017 in the Seoul Southern District Court on parole on September 20, 2017 and the parole period passed on November 20 of the same year.

Criminal facts

[2018 Gohap 236] The Defendant: (a) opened an Internet site as if the Defendant operated the Internet master's clothing shopping mall on January 2018; (b) continuously received money in the name of investment from many unspecified people to use money for personal purposes, such as his/her daily life, entertainment expenses, etc.; and (c) from the early February 2018, the Defendant was aware of B through the Internet job-seeking site from the early February 2018 to the early February 2018.

4. B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B B, and B B B B B B B of the name to be used to receive the transfer of the investment money, and then, the Seoul Mapo-gu Seoul Mapo-gu Office H H B B was prepared to commit Internet financial fraud, such as installing a computer.

On April 3, 2018, at the defendant's office located in G Building H, the defendant made the Internet shopping mall's trade name "C", the Internet website's address "D", and made profits from the sale of famous clothing brands, such as Monc, local cities, and Ston Islands, a website was created, and had the appearance of the Internet master's clothing and shopping mall. The defendant's office of "C" had the five types of member structure "C 1, 30,000 won (one), A2, 90,000 won (one 3), B1,80,000 won (one 6), and 1,80,000 won (one 6).

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