logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2017.04.13 2017고단517
사기등
Text

Defendant

A Imprisonment with prison labor for six years, and for one year, for Defendant B.

Defendant

A Nos. 1 through 11.

Reasons

Punishment of the crime

Defendant

A was sentenced to imprisonment for fraud, etc. at the Incheon District Court on June 1, 2012. On January 29, 2014, the parole period was expired on June 25, 2014, when the sentence was executed by the said prison.

1. The sole criminal conduct of Defendant A;

A. The Defendant, by putting a false article on the Internet’s trading site for sale of goods and putting such article on to the people who communicate for purchase, was aware of the sale of the goods and acquired money as the price for the goods.

On October 15, 2014, the Defendant “I sell a baby” in the Mafe N.naver.com / Joint venturera.

The phrase " shall be posted and the victim AC who has reported and contacted this article shall be sent first to the victim AC by sending the price of the goods to the home-to-house dispatch on the face of the transfer.

The phrase “ makes a false statement.”

However, as the defendant did not own the baby of sale, even if he receives the price from the injured party, he did not have the intention or ability to send the baby to the injured party.

The Defendant: (a) by deceiving the victim as above; (b) obtained money from the victim to the national bank account in the name of AD (Account Number AE) managed by the Defendant on the same day from the victim; and (c) obtained money from the victim as the above-mentioned method from July 31, 2014 to November 29, 2016, by deceiving the victim as if he/she sold false money to the victim, and obtained money KRW 118,589,700 in total from 252 as if he/she sold false money to the victim, and acquired money from the victim.

B. The Defendant, in violation of the Electronic Financial Transactions Act by misrepresenting himself/herself as a credit card company staff and providing a credit card company with a normal route, such as an unqualified and bad credit holders, with a credit card issuance or a loan to a person who is difficult to issue or lend a credit card, and thereby soliciting the “large-term Account” to be used for committing fraud.

arrow