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(영문) 대구지방법원 2017.10.17 2017고단1988
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of two million won.

Defendant

B The above fine shall not be paid.

Reasons

Punishment of the crime

Defendant

A on September 9, 2013, after having been sentenced to two years and six months (two years in short term) due to a violation of the Punishment of Violences, etc. Act (a group, deadly weapons, etc.) at the Busan District Court on September 9, 2013, or a crime of fraud, etc., he/she completed the execution of the sentence at the Daegu Prison on November 12, 2015.

"2017 Highest 1782": Defendant A, at his/her request on September 23, 2016, posted on D-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

There is no obligation to communicate to the urgent amount of money, and there is no obligation to communicate, illegal matters.

'E, which reported the content of ‘A' and made contact to oneself, is possible for E to need two million won, and it is a legitimate method for oneself to register as a business operator.

G Market, Coupick, etc., made a false statement to the effect that cash 2 million won is needed by repeated settlement and revocation thereof, and that even if the settlement of small amount is made, it is immediately revoked, so it does not cause any loss.

However, in fact, even if the settlement of small amount is made, it is not immediately cancelled, and there was no intention or ability to provide the victim with the cashed amount.

Accordingly, E paid a total of 1.5 million won on September 25, 2016, October 4 of the same year, and November 5 of the same year in Gmarket by inserting its own certification number, date of birth, telephone number, and radio operator.

If the E is only 500,000 won capable of settling small amount per month, the Defendant: “There is no way to request the other party to settle the small amount by proxy; even if the settlement of small amount is made, it is not considered to be a loss because it would be immediately cancelled;” thereby inducing the settlement of small amount through the other party.

The Defendant, upon making such a settlement, belongs to E by providing that he will immediately cancel the settlement of small amount, and offer necessary cash, and cancelled the settlement after receiving the date of birth, telephone number, and small amount settlement-related certification number from E, his relatives and descendants, and then did not inform the victims of the cancellation of the settlement.

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