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(영문) 수원지방법원 안양지원 2016.02.18 2015고단1896
사기
Text

Defendant

A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 6,000,000.

The Defendants respectively.

Reasons

Punishment of the crime

1. Around October 12, 2015, Defendant A’s sole criminal defendant posted a letter stating that “The Defendant shall sell KRW 100,000,000 in mobile global merchandise coupons at KRW 70,000, and KRW 50,000 in KRW 40,000 in mobile merchandise coupons” on the Internet NVVV’s website from the Defendant’s home at the Seoul Gwangjin-gu Seoul Special Metropolitan City E and 102 Defendant’s house, and that if the Defendant transfers KRW 200,000 to the new bank account (G), the Defendant would send five mobile merchandise couponss at KRW 50,000 in mobile merchandise coupons to the victim F who made contact.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to sell merchandise coupons.

As a result, the Defendant, as such, by deceiving the victim, received 200,000 won from the victim’s account under the name of the Defendant.

In addition, from around that time to November 10, 2015, the Defendant received a total of KRW 310,000 from the victims by the same three means, such as 1 to 3 times the list of crimes in the attached Table 1 to 10.

2. Defendant B’s sole criminal conduct

A. On September 19, 2015, the Defendant posted a letter stating that “The sales of mobile department store merchandise coupons is sold” on the Internet NVVV’s website from the 1st floor of the International Film Center, Gangnam-gu, Seoul, to a smartphone, and that if the Defendant transfers KRW 350,000 to the Nong Bank account (K), the Defendant would send 4 mobile digital merchandise coupons KRW 100,000 to the victim J who visited the Defendant.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to sell merchandise coupons.

As a result, the Defendant, as such, by deceiving the victim, received 350,000 won from the victim’s account under the name of the Defendant.

In addition, the Defendant, from around that time to October 15, 2015, remitted the total amount of KRW 9,106,000 from the victims by the same method over 15 times, such as the [Attachment 4-18] list of crimes.

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