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(영문) 수원지방법원 2018.09.06 2018고단4312
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

피고인은 중국 국적의 조선족으로, 중국 현지에서 조건만 남 알선 사이트를 개설하여 이에 접속한 사람들을 상대로 조건만 남을 할 것처럼 가장하거나, 네이버 사이트 중고 나라 카페 등에 글을 올려 게임 머니 등을 판매할 것처럼 가장하는 방법으로 사기 범행을 계획한 성명 불상자와 공모하여, 성명 불상자가 보낸 위 챗 메신저 지시에 따라 휴대전화 기와 체크카드 등을 건네받고 사기 범행의 피해자들 로부터 송금 받은 피해 금원의 인출 책 역할을 하고 인출한 금원의 5%를 수수료로 받기로 공모하였다.

Therefore, on December 8, 2017, the defendant would pay 900,000 won to the victim B at a place in which his name is unknown.

In short, it received 90,000 won from the injured party on the pretext of membership fee and points charging expenses, from the Korean bank account (D) of the name C at the seat, and from the time on January 9, 2018, the sum of KRW 11,790,400 was issued from the total of six victims, as shown in the list of crimes in the attached crime list.

Accordingly, the defendant, in collusion with the general Chinese responsibilities and assistants, acquired the above money from six victims.

Summary of Evidence

1. Statement by the defendant in court;

1. Documents evidencing the damage, such as the respective complaints and statements of the B, E, F, G, H, and I;

1. Application of the Acts and subordinate statutes concerning search and seizure warrant (No. 2017-10526) and disposable new data search and inspection warrant (No. 2018-533)

1. Relevant Article 347 of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act, and the choice of imprisonment for the crime;

1. The grounds for sentencing under the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act for the aggravation of concurrent crimes [the scope of recommending punishment] Class 1 (100 million won or less) of the mitigation area (one to two years and six months) [the person who is specially mitigated] the scope of the comparison of the punishment with the recommended punishment: one year to two years and six months [the defendant].

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