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(영문) 인천지방법원 2018.11.29 2018고단7242
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant 250,00 won, C 480,000 won, and D 320.

Reasons

Punishment of the crime

【The Defendant was sentenced to two years and two months of imprisonment for fraud, etc. at the Incheon District Court on September 13, 2017, and was released on March 30, 2018 during the execution of the sentence, and the parole period was terminated on May 23, 2018.

【The Defendant, on August 2018, proposed that N constituted a crime of “Internet goods fraud” in the vicinity of Bupyeong-gu Incheon, Seocheon-dong, Incheon, and N under the proposal. After receiving the proposal, N would contact the victims who wish to purchase the goods by posting an article on the Internet website, or contact the victims with the victims on the purchase of the goods posted on the Internet website, and transfer the proceeds of sale of the goods to the victims to the Defendant’s account. The Defendant provided the account opened in the name of the Defendant to the remittance account and provided the victims transfer the proceeds of sale of the goods to the Defendant’s account. The Defendant intended to withdraw the money when the victims transfer the proceeds of sale of the goods to the Defendant’s account. The Defendant acquired 70% of the proceeds of the crime, and conspired to acquire the remainder 30%.

On August 15, 2018, according to the aforementioned role sharing, the Defendant and N posted a notice to the effect that N sells the main body of a computer on the Internet O website, and false statement to the effect that “The Defendant will send the sales proceeds of goods to the victim M who reported and contacted the above writing,” and the Defendant offered N with the account to be used for the above crime.

However, the defendant and N did not possess the above computer body, and even if they received money from the victim M, they did not have any intention or ability to send the body to M.

The defendant and N are recorded in the list of crimes in the same way from September 27, 2018, including transfer of KRW 790,000 from the victim M to the victim's P account in the name of the defendant.

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