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(영문) 서울중앙지방법원 2014.02.07 2013고합1191
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant, along with C, obtained goods from the Korea Min Il Corporation by using other person's credit card information such as C, D, etc., and C planned and oversees the entire crime and manages funds, and D plays a role in evading the obligation to acquire and dispose of overseas credit card settlement information used for the crime and receive and dispose of goods in the Republic of Korea. However, C and D, etc. connected to the electronic shopping mall of Korea by using another person's credit card or debit card information issued by a foreign credit card company in China and connected to the electronic shopping mall of Korea in China, and the Defendant and E were detained on June 5, 2013, and the judgment became final and conclusive after having been sentenced to imprisonment for ten months from September 13, 2013 by committing a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court (2013Da535).

The main purpose of this article is to transfer the amount of goods delivered or disposed of from the shopping mall.

On November 30, 2012, C and D, etc. called G operator by making phone calls to the head of F division, who is an employee of the Korea Minting and Security Corporation, the victim, at the middle and the middle coast of China, and made a proposal to purchase gold products to Chinese tourists at the end of the year by purchasing the gold products of the said construction at the end of the year, and planned to sell them to Chinese tourists at the end of the year. On November 30, 2012, the Defendant entered into a contract to manufacture and supply the gold products in the name of "I representative director J," including 645,00 gold (10g) 50,000 won in the name of "JJ for the purchase of gold products of the amount of gold products in the vicinity of the SK World Building near the Sinsan-gu Port at the end of the year.

Afterward, C and D et al. ordered gold products equivalent to KRW 9,930,000,000 in the market price of 300,000 from the electronic shopping mall (www.kkort.com) operated by the Korea Min Il in the middle of the Republic of Korea around December 9, 2012, and acquired by an irregular method.

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