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(영문) 대전지방법원 천안지원 2017.06.09 2017고단82
사기등
Text

[Defendant A, B, and D] Defendants shall be punished by a fine of KRW 5 million.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

1. Defendant B, as if he sold F, G and Internet goods, intended to obtain money by deceiving an unspecified number of buyers, and F, intended to open “Spophones” and seek NAD, G, and Defendant B, in order to perform the role of seeking a passbook, and Defendant B, to perform the role of providing a passbook.

Accordingly, on August 18, 2016, Defendant, F, and G concluded that the Defendant, F, and G would sell “responding tower” at Neber H Internet Cafa, and send money to the victim I who reported and contacted, “responding tower” when sending money to the victim I.

However, the Defendant, F, and G did not have any intent or ability to sell the “responding tower”.

The Defendant, in collusion with F and G, by deceiving the victim as such, and receiving 600,000 won from the victim’s account (Account Number:J) in the name of the Defendant B to transfer from the victim, and received a total of KRW 1,60,000 from the victims on August 18, 2016, as shown in attached Table 1 of Crimes List 1.

2. Defendant A, as if he sold F and Internet goods, intended to obtain money by deceiving an unspecified number of buyers, and F intended to open a “spophone” and seek NAD, and Defendant A conspired to play a role in seeking a passbook.

Accordingly, on August 4, 2016, the Defendant put a letter on the trade inf and the influent telecom in Daejeon Preamdong, and falsely stated that he/she would send money to K when he/she transfers money to the victim K.

However, the Defendant and F did not have any intention or ability to sell the “NES”.

The defendant, in collusion with F, deceiving the victim, and receives 1,200,000 won from the post office account (Account Number: M) in the name of the defendant from the damaged person.

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