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(영문) 서울동부지방법원 2015.05.29 2014고합294
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment for five years.

Defendant

B and C shall dismiss all applications filed by each applicant for compensation.

Reasons

Criminal facts

[2014 Highest 294] Defendant A was engaged in various discount benefits related to the purchase of goods provided by NAV as NAV's flab B’s flab, and Defendant B was in error in the indictment on February 10, 2014.

In Ma located in Yongsan-gu Seoul Metropolitan Government L, the victim J may receive various discount benefits as a NAbbro B B, and through the defendant A, if the defendant A pays 50 million won to the 1 bond of an apartment, the apartment can be purchased at the discounted price, and deposit 50 million won can be refunded after six months. The defendant A introduced the defendant A to the brobb B, and the defendant could purchase the name goods and goods at the discounted price if he/she passed through the defendant A.

However, the facts are that Defendant A did not have the intention or ability to purchase apartment at a discounted price because it was not a NAB's soft, and there was no intention or ability to return the deposit.

Nevertheless, Defendant A, through B, deceiving the Victim J through such deception, received KRW 100,000 from the Victim J to the national bank account in the name of B to transfer KRW 20,00,000 from November 18, 2013 to August 4, 2014 in the same manner as indicated in the annexed List of Crimes (1), and received the total amount of KRW 4,213,872,370 from the victims over 70 times in total.

As a result, Defendant A deceiving victims and acquired property by deceiving them.

[2015Gohap18] Defendant A committed as if he were able to receive various discount benefits related to the purchase of goods provided by NAV as NA B’s flab, and that B is a clerical error in the indictment on April 11, 2014.

In the O located in the Guri-si, "Defendant A may receive various discount benefits as a four-dimensional watch.

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