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Defendant
A In the event that a fine is imposed on KRW 3 million, Defendant B and Defendant C are punished by imprisonment with prison labor for each year and six months, and Defendant D is punished by imprisonment with prison labor for a maximum term of one year.
Reasons
Punishment of the crime
Defendant G was sentenced to four months of imprisonment for fraud at the Incheon District Court on September 19, 2016 and two years of suspended execution, and the judgment was finalized on September 27, 2016 and suspended execution.
“2016 Highest 4137: Defendant D
1. The fraudulent defendant D had no intention or ability to send the goods even if the victims received the price for the goods because there was no factual possession or possession of the goods.
A. On November 11, 2015, Defendant D posted a letter that “as a result of accessing the Internet PC room in the area of Bupyeong-gu Incheon Metropolitan City, to sell the online PC,” and reported it to the victim U.S. who visited the victim, “on deposit of the price of the goods, he/she would send the goods to the door-to-door free of charge,” and then, he/she was transferred KRW 510,000 from the victim to the corporate bank account in the name of the Defendant on the same day as the price of the goods.
B. On November 13, 2015, Defendant D posted a letter at the place described in the foregoing paragraph (a) and sent it to the victim V who contacted Defendant D by stating that he would send goods to the bank account in return for payment of the price for the goods to the victim V who sent it to the company bank account on the same day.
(c)
Defendant
D around November 14, 2015, 2015, up to the place described in the paragraph (a) above, referring to a false statement stating that "to sell a plaque by accessing the Internet marketplace site" shall be sent to the victim W who visited the victim W, who reported and sent the false statement that "on deposit of the price of the goods, it shall be sent to the door-to-door store without covering the price of the goods, and the member was transferred KRW 600,000 as the price of the goods from the victim to the bank account of the above company.
(d)
Defendant
D around November 18, 2015, at the places described in the above A. A, up to 2015, the article posted a notice to the effect that "to sell a plaque by accessing the Internet website."