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(영문) 대전지방법원 홍성지원 2017.10.18 2017고단537
사기
Text

Defendant

A Imprisonment for eight months, and Defendant B shall be punished by a fine of one million won.

Defendant

B The above fine shall not be paid.

Reasons

Punishment of the crime

1. The Defendants, as co-defendants, posted a false statement that Defendant A sold goods on the Internet “open Space” website, and contacted with many unspecified victims, and Defendant B provided a national bank account in his name (Account H) and cellular phone, and conspired to use money in installments from the victims for the purpose of selling goods.

On May 6, 2017, the Defendants posted a false statement to the effect that “on the Internet “open Site” site, the Defendants sold Nowon-gu, without having an intention or ability to deliver it to the purchaser because they did not possess Nowon-gu, and reported it to the victim I who visited the victim I by “to send Nowon-gu, if you transfer the price of the goods,” and then, the Defendants received 450,000 won under the name of the goods from the victim to the above account in the name of Defendant B from May 7, 2017 until May 7, 2017, such as transfer of the price of the goods from the victim to the above account in the name of Defendant B, etc. from the victim to the victim’s total amount of KRW 1,080,000,000, total of three times, such as the [Attachment] No. 1,080,000,000 from the victims.

2. Defendant A’s sole crime of Defendant A, on May 10, 2017, posted an online “openter” website, and the fact is false to the victim JJ who reported and contacted the sale of mobile phones despite the intention or ability to deliver it to the purchaser because he/she did not possess a mobile phone, and, on the same day, received KRW 570,000 in the name of the purchase price of the goods from the victim to the national bank account (Account Number K) account in the name of Defendant A from July 31, 2017 until July 31, 2017, including transfer of KRW 570,000 in the name of the purchase price of the goods from the victim to the victim’s bank account in the name of Defendant A (Account Number K).

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