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(영문) 의정부지방법원 고양지원 2014.12.19 2014고단2738
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The Defendant opened a false Internet shopping mall with J, a false name-free box, etc. for the purpose of deceiving money from many unspecified victims. The above J or a name-free person ordered the withdrawal by dividing the false Internet shopping mall, the receipt of telephone orders, the inducement of cash settlement, and the cash withdrawal to withdraw the amount from the amount of damage transferred from the victim, and collected the above amount of damage, and collected the said amount of damage, and collected the amount of money, and the Defendant also conspired in order to have 15% profits from withdrawing money by using the cash card received in advance from J, etc., and deliver the remaining amount to J, etc.

1. On June 1, 2014, according to the public invitation to commit the crime of “K,” the victim EH, who had registered LG electronic cooling machine and sales bulletin on the false home appliances Internet shopping mall site, which was opened for the purpose of acquiring the proceeds from the sale of electronic equipment, and reported the sales bulletin and made contact with the victim EH, who had reported the sales bulletin to “to deliver the cooling machine within two to three days if deposit is made.”

However, the fact is that J and the person in poor name opened a false Internet site for the purpose of acquiring the sale proceeds from the beginning, and therefore there was no intention or ability to sell it even if he is ordered to do so.

J. Under the above circumstances, the Defendant, upon receipt of the direction from the J and the person who was unaware of the victim, deposited the amount of KRW 219,000 from the Defendant into the No. NA account in the name of N (K). On the same day, the Defendant had received orders from the J and the person who was unaware of the name and received orders from the J and the U.S., in advance from the foreign exchange bank account in the name of P, the Busan Bank account in Q Q’s name, the Bank account in the name of Q, and the Bank account in the name of Q, S, and T’s name, and U’s post bank account in the name of U.S.

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