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(영문) 대구지방법원 김천지원 2019.01.23 2018고단1270
사기등
Text

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

The defendant shall pay 1,966,800 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

The Defendant, under the name of “C”, opened an open hosting room and received cultural products rights or game money in the name of “C,” and “to receive cash by accumulating them when making a small payment,” and “to make cash equivalent to the amount of money in the face of the settlement of small-amount,” and sentenced the victims to acquire financial benefits by resaleing them.

On May 13, 2018, the Defendant made payment of cash to the victim E, who entered an open hold bank established by the Defendant, or made a false statement that “if he/she makes a small payment and makes a refund immediately, he/she may be paid the cash by he/she he/she he/she shall be paid the cash by he/she he/she he/she he/she he/she has no intention or ability to return the small amount of payment.” Accordingly, the Defendant made the victim apply for small-sum payment by using the mobile phone in the amount equivalent to KRW 490,000 by using the victim’s mother G mobile phone, and then acquired the financial benefits equivalent to KRW 490,000 by entering the said certification number after receiving the small-sum payment certification number transmitted by the victim’s mother G mobile phone, and selling it to the merchandise coupon purchaser and commercializing it.”

On May 23, 2018, the Defendant continued to acquire a total of 10,174,100 won by deceiving seven victims, as stated in the attached list of crimes, by stating that “the purchase price of an I Game item may be paid in cash as mileage if the purchase price is settled in small amount,” and allowing the victims to settle the total amount of KRW 495,00,000, and by acquiring property profits equivalent to the above amount, until September 6, 2018.

Summary of Evidence

1. Defendant's legal statement;

1. Each police officer's statement of E, J, B, and H;

1. A written statement of K and L, and a written petition of M;

1. Police seizure records;

1. The application of the Acts and subordinate statutes to the N Response Data, O reply Data, P reply Data, F reply Data, and Q reply data;

1. Criminal facts;

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