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(영문) 수원지방법원 평택지원 2018.11.01 2018고단948
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant shall be liable to compensate for the damage amounting to KRW 163,00,000.

Reasons

Punishment of the crime

[criminal history] On July 13, 2017, the Defendant was sentenced to eight months of imprisonment for fraud in the Suwon District Court’s Pyeongtaek District Court’s House on July 13, 2017, and completed the execution of the sentence in the Suwon Detention House on December 23, 2017.

[Inasmuch as the Defendant did not possess foreign currencies, used goods, etc. and received sales proceeds from a purchaser, even if he/she did not intend or have ability to sell foreign currencies and used goods, the Defendant used mobile phones from the company dormitory located in G in G around April 18, 2018 and accessed the company’s website and sold the Russian currency remaining after travel.

"" posts a letter and sells 11,550 tables to victims D who have reported and contacted them in KRW 163,00.

On the same day, “Along with the same day,” it received money from the injured party to the Defendant’s bank account in the name of the injured party, and acquired money from that day, from that time, 12 victims were accused of total of 12 victims in the same manner as indicated in the list of crimes in the attached Table from May 22, 2018, and then acquired money totaling KRW 2,147,000 from the injured party.

"2018 Highest 1368"

1. On May 4, 2018, the Defendant: (a) entered the dormitory building of I Company H located in Ansan-si around the day of May 4, 2018; and (b) committed theft with 100,000 won department stores, which are the victim’s possession, and 8,000 lubbbbs (per KRW 136,80,000), and stolen, with 10,000 lubs (per KRW 136,80,00).

2. The defrauded posted a letter on May 20, 201 that, even if the Defendant did not possess any factual game CD, clothes, etc. and was paid the sales proceeds from the purchaser, the Defendant would normally have no intent or ability to sell the goods, and then sold the game CD by accessing the mobile phone from the L company dormitory located in K in ASEAN-si around May 20, 2018 at the L company dormitory located in ASEAN-si, and accessing the country’s website, and reporting it to the victim M. who contacted.

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