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(영문) 수원지방법원 안양지원 2017.09.01 2017고단534
사기
Text

Defendants shall be punished by imprisonment for one year and six months.

Defendant

A shall be 180,00 won to the applicant D and the applicant E.

Reasons

Punishment of the crime

[criminal records] Defendant A was sentenced to one year of imprisonment for fraud at the Jeonju District Court on January 28, 2016, and the execution of the sentence was terminated on January 27, 2017. Defendant B was sentenced to two years of imprisonment for fraud, etc. at the Daejeon District Court on December 4, 2014 and completed the execution of the sentence on January 10, 2016.

[2] On February 201, the Defendants: (a) put up a letter of intent to sell goods via the Internet in order to raise money to a police officer on February 2, 2017; and (b) attempted to commit a crime by acquiring money from the purchaser; (c) prepare a cell phone and bank account to be used for the crime by Defendant A; and (d) prepare a ID to be used for the crime, such as NAV ID, and put up a letter of intent for sale by Defendant B.

1. On February 17, 2017, Defendant A’s sole criminal defendant had connected the Defendant’s cell phone to the “use store”, which is an online used by the Defendant’s mobile phone, and posted a false sales letter, stating that “The sales of gift certificates on a lot store,” and reported it to the victim F, who contacted the Defendant, “200,000 won, shall be remitted to transfer the KRW 20,000 to the head of the department store.”

However, there was no intention or ability to sell merchandise coupons even if the defendant did not own merchandise coupons and received sales proceeds from the injured party.

The Defendant, by deceiving the victim as such, received KRW 200,00 from the victim’s agricultural bank account (G) in the name of the Defendant.

2. On February 25, 2017, the Defendants, who committed the joint crime, connected Defendant A’s mobile phone to the NAV, a medium-sized goods transaction site, using Defendant A’s mobile phone, posted a false sales letter stating that “The sales of merchandise coupons are sold,” and reported it.

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