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Defendant Nos. 1 through 6, 2018 Godan7374, 2018 Godan7575, 1 through 4, 2018 Godan75.
Reasons
Punishment of the crime
[criminal power] On January 25, 2018, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Incheon District Court, and was released on May 4, 2018, and the execution of the sentence became final and conclusive on July 5, 2018.
【Criminal Facts】
around May 20, 2018, the Defendant posted a false statement on the Internet N around May 20, 2018 that “The 2018 Highest 7374” did not intend or have an ability to sell the contact pockets,” and falsely read to the victim P who reported and contacted this article that “I would send the ticket first if you would send the price,” and that he received KRW 4,50,000 from the victim Qa Bank account (R) in the name of the Defendant. From around that time to August 7, 2018, the Defendant acquired KRW 290,000 from the victim 7 as shown in the list of crimes.
The defendant, "2018 Highest 7575", the defendant, at the time of trading goods on the Internet, has received money from the people to deliver the goods after receiving the money from them, and has taken the means of receiving money from them and not sending the goods.
On May 12, 2018, the Defendant made a false statement to the SNS N’s “Sdlim contact book” to the effect that “Sdlim contact book will be sought,” and that “on the part of sending the ticket price to the victim T, the Defendant will send the ticket to the program.”
However, since the defendant did not have the above tweet, even if he received the tweet price from the victim, he did not have the intention or ability to send the above goods to the victim.
The Defendant received 335,00 won from the victim’s bank account in the name of the Defendant on the same day.
In addition, the Defendant, from that time until September 10, 2018, by deceiving the victims by the aforementioned means, and received a total of 8,615,000 won from 14 times, as shown in the attached Table 2 of Crimes List 2.
The defendant of "2018 Highest 8414" shall be the defendant on June 2018.