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(영문) 인천지방법원 2018.09.20 2018고단14
사기등
Text

Defendant

A Imprisonment with prison labor of one year and eight months, and Defendant B shall be punished by imprisonment of one year and six months, respectively.

(2) the date of this judgment.

Reasons

Punishment of the crime

"2018 Highest 14"

1. Joint crimes committed by the Defendants

A. On August 2017, the Defendants: (a) around the residence of Defendant A located in the Gangnam-gu Incheon Metropolitan City G Apartment G apartment H, the Defendants, as if the Defendants directly purchased gift certificates to the persons who sell merchandise coupons via the Internet; (b) as if the Defendants were to sell valuable goods such as mobile phones, the Defendants were able to sell valuable goods to the persons who want to purchase valuable goods such as mobile phones; and (c) made the buyers of merchandise coupons transfer money to the sellers of merchandise coupons; and (d) received gift certificates (PIN) numbers that can be used as the same as merchandise coupons from merchandise coupon sellers.

Defendants around that time purchase I’s ID and passwords, subscribed to another person’s name to be used for the above crime through the Internet, access to the I JC car on September 15, 2017, and sell opphone SE on the bulletin board of the place.

“To send money to the account” to the victim K who reported and contacted the above writing to the effect that “the remittance of money to the account” is intended.

“A false statement was made to the effect that it was “.”

However, in fact, the Defendants did not possess the above goods to be sent to the victim, and the victim had the victim transfer money to the account of the merchandise coupon seller, and the Defendants planned to prepare cash to use the merchandise coupon number from the merchandise coupon seller. Thus, the Defendants did not have the intent or ability to sell the said goods normally to the victim.

As above, the Defendants conspired to induce the victim K and received KRW 230,00 from the time when they were transferred to the M bank account (N) in the name of L from the victim to November 20, 2017, and from November 20, 2017, the 13,096,50 won in total from 33 victims in the same manner as S’s clerical error.

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