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(영문) 서울중앙지방법원 2014.06.13 2014고합5
특정경제범죄가중처벌등에관한법률위반(사기)방조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

A seized son (No. 3) shall be confiscated.

from the defendant.

Reasons

Punishment of the crime

On April 26, 2012, the Defendant was sentenced to a suspended sentence of one year for a violation of the Act on the Control of Narcotics, Etc. at the Seoul Central District Court, which was sentenced to a suspended sentence of two years, on August 3, 2012. On October 18, 2012, the Defendant was sentenced to a suspended sentence of two years on October 26, 2012, and the said judgment became final and conclusive on October 26, 2012.

1. The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), D, and E, etc. of Specific Economic Crimes (Fraud), using a foreign credit card settlement information acquired through the Internet, etc., purchased a large quantity of goods in the domestic Internet shopping mall, and made a public offering to divide profits therefrom. On November 2012, 2012, the victim Korea Minting Corporation F was called the operator of G tourer and made a call to himself/herself at the end of the year to purchase the gold products of the said construction, planned to sell them to Chinese tourists at the end of the year, planned to sell them in large quantity, and proposed purchase of gold products from the Chinese tourists at the coffee shop in the vicinity of the Godong-gu Seoul Special Metropolitan City, Busan Special Metropolitan City to purchase the gold products at the end of the year. At the same time, I concluded a contract with the Korean representative director to purchase the gold products in the name of "K Company L," such as 50 billion won.

그 후 C 등은 2012. 12. 9.경 중국 윈난성 쿤밍시 소재 불상의 민박집에서 한국조폐공사가 운영하는 전자쇼핑몰(www.koreamint.com)에 접속하여 시가 30만원 상당의 목걸이 메달(뱀) 3개 등 993만원 상당의 순금제품을 주문하고 그 대금을 결제함에 있어, D이 인터넷 등을 통해 취득한 뱅크 오브 아메리카(Bank of America, 미국)발급 해외 신용카드의 결제 정보를 권한 없이 입력하는 등의 방법으로 F을 기망하고, M은 같은 달 10.경 서울 종로구 경운동에 있는 서울노인복지센터 인근 노상에서 자신을 G 여행사 직원 ‘N’이라고 사칭하며 F으로부터...

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