(영문) 대구지방법원김천지원 2020.11.11 2020고단1316

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자간(%)

(영문) 대구지방법원김천지원 2020.11.11 2020고단1316

사기등

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A defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant is an applicant for compensation of KRW 450,00, and the defendant is an applicant for compensation.

Reasons

Punishment of the crime

1. I, J, K, and joint criminal conduct with K to divide money in collusion with I, J, and K to commit an Internet goods fraud. The role of I to post a letter on the Internet website, such as L, M, etc. in selling goods, the Defendant served as the mobile phone and account number to be used in the above transaction, the check-up card, and the direction of withdrawal of the amount of damage, and J and K serve as the withdrawal of the amount of damage with the check-up card under the direction of the Defendant.

On April 6, 2020, the Defendant borrowed a check from N on April 21, 2020 to the following 3. Around April 8, 2020, the Defendant posted a letter stating that he/she would sell a string position in the “L” on the used goods trading site, and promised to first transfer money to the victimO who reported and contacted, and send it to the victim.

However, the Defendants did not possess the above goods, so there was no intention or ability to send the goods promised to the victim.

Ultimately, the Defendants: (a) by deceiving the victim as above; (b) received 450,000 won from N’s P account in the name of N that the Defendant lent from N around 16:26 of the same day; and (c) received a total of 3,400,000 won from that time until April 9, 2020, as shown in the separate crime list, from that time, from that time to April 9, 202.

2. J, R and Joint Offences - The personnel engaged in the conduct of fraud - The personnel engaged in the conduct of false statements by misrepresenting to financial institutions, investigative agencies, etc. to many and unspecified victims in the Republic of Korea.

The Defendant, through a person who had engaged in a "collection book" that collects cash from the victims of the crime of Bosing and delivers it to the upper line, shall act as a "collection book" for the Defendant to act as a "collection book" of the crime of Bosing. The Defendant also committed the crime with J and R.

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