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(영문) 서울동부지방법원 2020.11.09 2020고단2916
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

피고인은 2020. 3.경 인터넷 포털사이트에서 일자리를 검색하던 중 “ㅈㄱ(중고) 찍어준다”는 광고를 보고 C에게 텔레그램으로 연락하여, 피고인은 C에게 신분증 사진, 계좌번호, 전화번호, 인터넷사이트 D 아이디 등을 제공하고, C는 중고물품을 판매할 것처럼 피해자들을 기망하여 피고인 명의 계좌에 피해금원을 입금하게 하고, 피고인은 위와 같이 입금된 돈의 절반을 C가 지정하는 계좌로 이체하여주기로 결의하였다.

Around March 12, 2020, the Defendant, in collusion with C, posted a false statement to the effect that C sells a new global merchandise coupon on the Internet site D Ek page, and that “The victim F who reported and contacted C sells a new global merchandise coupon of KRW 500,000,000 to KRW 7,90,000.”

However, the defendant and C did not have any goods, and there was no intention or ability to send a new global product certificate as agreed even if they received money from the victim, because they did not have any goods to be sold, only received money as the price for goods, etc. from the victim as a living expense, etc.

As above, the Defendant conspired with C, by deceiving the victim as above, received KRW 7,94,00 from the victims totaling KRW 18,94,00,00 from April 13, 202 in the same manner, including that the Defendant received KRW 7,94,00 from the victims totaling 37 times, as shown in the list of crimes in the attached list of crimes, from the victim’s bank account (G) in the name of the Defendant on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Police suspect interrogation protocol regarding C;

1. Each written complaint of F, H, I, K, K, H, B, M, N, P, Q, R, T, U, V,W, X,Y, Z, AB, AC, AE, AE, AE, AH, AH, AH, AJ, AJ, AJ, ASS, AMF,N, AO, and AP;

1. Details of dialogues with each E language P, and details of each account transaction;

1. Application of Acts and subordinate statutes concerning the movement of investigative reports;

1. Relevant Article of the Criminal Act and the choice of punishment for the crime;

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