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(영문) 부산지방법원 2020.01.16 2019고단4155
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months and by a fine not exceeding 500,000 won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

"2019 Highest 4155"

1. Around February 2019, the Defendant, who was aware of the Internet illegal gambling site “B” (hereinafter “D”), proposed a crime of fraud in selling secondhand goods on the Internet (hereinafter “B”), and, if a person who was unaware of his/her name posts a sales writing on the Internet trading site, he/she would be aware that the Defendant would receive the sales proceeds in dialogue with the person who reported the above writing and contacted.

이에 따라 피고인은 2019. 4. 30.경 불상의 장소에서, 성명불상자가 인터넷 중고물품 거래 사이트인 ‘E’에 게시한 에어팟 판매글을 보고 연락해온 피해자 F에게 “돈을 보내주면 에어팟을 판매하겠다.”는 취지로 거짓말하였다.

그러나 사실 피고인은 위 피해자로부터 돈을 받더라도 에어팟을 판매할 의사나 능력이 없었다.

As above, the Defendant: (a) by deceiving the said victim; (b) received KRW 110,00 from the said victim to the H account (I) in the name of G Co., Ltd. on April 30, 2019; (c) received KRW 110,00 from the said victim as the sales proceeds; and (d) received KRW 12,140,000 from the said victim on 12 occasions in total from June 35, 2019, as shown in attached Table 1.

Accordingly, the defendant, in collusion with the victims, received the property by deceiving the victims.

2. On April 2019, the Defendant joined the Internet illegal gambling site as a member of “J” (J: K, etc.) at an insular site, and from April 30, 2019 to May 21, 2030, from April 30, 2019, the Defendant deposited KRW 1840,00 won in total via 11, such as F, etc., with H account in the name of G Co., Ltd., a gold charging account used by the said site operator, from April 30, 2019 to May 21, 2019.

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