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(영문) 인천지방법원 2015.04.22 2015고단935
사기등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, along with so-called “C, etc.”, thought another person’s passbook, etc. to be lent to a third person for the purpose of using it for fraud, and, if the head of passbook and e-mail card lender sent the passbook and e-mail card through Kwikset Service, the Defendant received it and sent it to C, and expressed his intent to commit the Internet fraud using

1. Violation of the Electronic Financial Transactions Act;

A. On February 9, 2015, in collusion with C, the Defendant agreed to pay KRW 50,000 per day to D in the new village of Mapo-gu Seoul, Mapo-gu, to receive from Kwikwikset service articles the means of access, and promised to receive the C’s check from D, thereby lending the means of access.

B. On February 10, 2015, in collusion with C, the Defendant promised to pay KRW 50,000 per day to E, F, G, and H in the New Village of Mapo-gu Seoul, and agreed to receive from Kwikset Service Articles in his name and in exchange for payment, the Defendant borrowed the means of access by delivering the passbook of the new bank under the name of E from Kwikset Service Articles.

C. On February 10, 2015, in collusion with C, the Defendant promised from Mapo-gu Seoul Metropolitan Government I to pay KRW 30,000 per day to J, and received a loan of the means of access by promising to deliver a passbook under J’s name to K.

2. The Defendant, in collusion with those with C and L, posted a letter and photograph stating, “I will sell a arche in a mobile phone store.” On February 10, 2015, the Defendant said that “I will immediately deliver the arche immediately when I transfer KRW 750,000 to the victim M who sent 7.5 million.”

However, even if the defendant receives 750,000 won from the victim, the defendant did not have the intention or ability to send the her plaque.

Nevertheless, the defendant is the victim as above.

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