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(영문) 청주지방법원충주지원 2020.10.14 2020고정126
사기등
Text

The sentence against the accused shall be seven million won.

If the defendant does not pay the above fine, 100,000.

Reasons

Criminal facts

1. Fraud;

A. At around 18:00 on May 1, 2019, the Defendant related to Aphone XS MAS cell phone accessed to “D” the Internet used a mobile phone from the fourth living unit in Seo-gu Incheon, Seo-gu, Incheon, to sell the said device despite the absence of intent or ability to sell the devices, and then posted a notice to sell the said device on or around the second day of the same month, the Defendant transferred KRW 800,000 from the victim E and the victim F to H(I) account in the name of the Defendant on or around the third day of the same month, and acquired KRW 750,000 from the victim J on or around the 6th day of the same month, and KRW 750,000 from the victim K to the Defendant’s account in the name of the Defendant.

나. 에어팟 관련 피고인은 2019. 5. 6. 19:06경 위와 같은 장소에서 위 피해자 E과 위 아이폰에 관한 전화통화를 하던 중 피해자가 무선이어폰 에어팟 구매를 고민한다고 하자 에어팟을 판매할 의사나 능력이 없음에도 불구하고 피해자에게 에어팟을 판매하겠다고 하여 이에 속은 피해자로부터 같은 날 위 H 계좌로 18만 원을 이체받아 편취하였다.

2. Around April 1, 2019, the Defendant violated the National Sports Promotion Act (Gambling, etc.), at around 18:52, 2019, connected the Defendant’s mobile phone to the “N” of the illegal gambling site opened and operated by the Defendant’s mobile phone at the fourth living room of the above main unit, and then transferred KRW 590,000 to the company bank account in the name of the Defendant at the H account as described in the above paragraph (1) for co-inction at the above gambling site.

5. The method of transferring a total of KRW 258,185,00 over 125 times by October 10, 200, as indicated in the annexed list of crimes, and then taking advantage of the number 9 by a person near the number 9, together with an infinite visitors.

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