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(영문) 인천지방법원 2015.09.09 2015고단1083
사기등
Text

Defendant

A Imprisonment with prison labor for one year, for two years and four months, for two years and four months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

"2015 Highest 1083"

1. Joint criminal conduct by Defendant A and Defendant B

A. The Defendants: (a) pretended that they are employees of the false corporation with the false corporations; (b) deceiving them as if they would normally place an order with an unspecified company; and (c) had them deliver goods to the unspecified company; and (d) by deceiving the Defendants and the needy to receive the price of goods from the delivery of the goods to the passbook in the name of the false corporation; (b) Defendant B instructed Defendant A to transfer the money deposited in the said account to the false corporations (State) bank account, the OTP card, and the money deposited in the said account by the false corporations (State) bank account (I); and (c) Defendant A conspired in sequence to inform the unspecified party of the Internet banking number so that the money deposited in the said account can be deposited into another account if the phone was off from the person notified by Defendant B.

Accordingly, on January 2015, the non-speaker called "L M division, which will give 16,500 won below the market price, 14,500 won below the market price," and the victim K sent one-lane 500 boxes to J as the customer."

On the 28th of the same month, the Buddhistist continued to call to the victimO operating N on the 08:00 of the same month and want to receive 500 boxes from L to 09:00,000. The delivery means J-ro C-ro in Seoul, Yeongdeungpo-gu P, Seoul, where us is trading. When you know the unit price at the place of delivery, the invoice and the statement of transaction should not be sent to the place of delivery. The invoice and the statement of transaction will not be sent to the place of delivery. When the goods are supplied, you will immediately deposit the goods. The victimO belongs to the victimO by sending a forged L business registration certificate, the purchase contract, and the purchase of goods, and the victimO is 36,000,000 won at the market price on the same day.

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