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(영문) 수원지방법원 안산지원 2014.12.23 2013고단2607
사기등
Text

Defendant

A Imprisonment with prison labor for the crimes of Nos. 1, 3, 4, 6, 7, and 8 in its holding, and a fine of two million won for the crimes of No. 5 in its holding.

Reasons

Punishment of the crime

Defendant

A, around May 19, 2005, was sentenced to one year and two months of imprisonment for a crime of fraud, etc. at the Daejeon District Court, and around November 1, 2007, the Daejeon District Court sentenced two years and six months of imprisonment for a crime of fraud, etc. at the Daejeon District Court, which was released on July 30, 2009 and passed on November 9, 2009 during the execution of the sentence.

[2013 Highest 2607]

1. Defendant A

A. During the operation of the Internet shopping mall, which imported and sold a bratization under the trade name of “F” and “G,” the Defendant was subject to a disposition of business suspension. On July 201, the Defendant opened the “IJ” on the second floor of the Seo-gu Daejeon H Building in Daejeon, and advertised the Internet news, etc. with the content that he/she sold the bratization with a trademark attached to a foreign country at an low level.

However, in fact, the defendant has already been operating two Internet shopping mallss, and the defendant has to refund the price of physical exercise because of the failure of customers to deliver it properly, and even if he has received the price of physical exercise from the victims, he did not have the intention or ability to deliver it, and he was thought to use the price of physical exercise from the victims for refund, living expenses, etc. to the existing customers.

Nevertheless, around August 18, 2011, the Defendant pretended to deliver a normal new attack to the victim K who had access to the said website, and received 159,000 won for a bratization to the National Bank account (L) account in the name of B, and received from September 22, 2011 as if he had sent a normal bratization as shown in the separate crime list (1) from around September 22, 201, the Defendant pretended to receive 28,737,40 won for a total of 181 victims who had access to the said website and received 28,737,400 won for a bratization from the said account in the name of B, etc., and took it out from the total of nine victims.

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