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(영문) 서울중앙지방법원 2014.03.21 2013고합1397
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor of three years and six months; imprisonment with prison labor of Defendant B; imprisonment with prison labor of one year; imprisonment with prison labor of eight months; and Defendant D.

Reasons

Punishment of the crime

On October 21, 2010, Defendant A sentenced 10 months to the violation of the Act on the Control of Narcotics, etc. (mariju) at Seoul High Court on October 21, 2010 and completed the execution of the sentence in the Jinju prison on January 26, 2012.

Defendant

From the end of February 2012, Defendant B, along with J, K, L, etc. from around December 20, 2012 to around December 20, 2012, Defendant B purchased a large amount of goods through the Internet, etc. using foreign credit card settlement information acquired through the Internet, etc. at a domestic Internet shopping mall, etc., and disposed of them through a borrowed account, or installed and operated an Internet shopping mall “N” in which private bicycle and Motorboat Racing Internet site “M” and fake name goods are sold through a borrowed account, in order to divide the profits from the establishment and operation of the Internet shopping mall “N.” The K performs the role of planning the entire crime, controlling funds, acquiring foreign credit card settlement information used for the crime, and receiving and disposing of goods in the Republic of Korea; the general operation of “M”; and the management and operation of the credit card “M” in Korea; and the act of offering the information necessary for the management and operation of the Internet website “M” or assisting in the management and operation of the Internet website.

1. Defendant A

A. On November 30, 2012, the Defendant, etc. of the victim of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) called the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the victim of the corporation called Q Q by phone to the victim of the victim of the victim of the victim of the victim of the victim of the victim of the corporation. At the end of the year, at the end of the year, he purchased the gold products of the above corporation, planned to sell them to Chinese tourists, and proposed the purchase of gold products, and then R made R at the instant coffee shop near the SK

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