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(영문) 의정부지방법원 고양지원 2017.09.28 2017고단1619
사기등
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Defendant shall be punished by imprisonment for not more than four months and by a fine not exceeding 5,00,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

1. On March 2017, 2017, the Defendant posted a letter on the Defendant’s home located in Gyeyang-gu, Seoyang-gu, Seocho-gu, the Defendant sold cultural merchandise coupons on the Internet (hereinafter “Baber High Republic of Korea”), which is a website for trading goods, and then received the Defendant’s request on April 27, 2017 from the victim E, who contacted the Defendant for the purchase of Kamermeras from the victim on April 27, 2017 while trading cultural merchandise coupons. The Defendant, despite receiving money from the victim, did not have the intent or ability to sell 7.10,00 won, he/she received KRW 7.41 million from the victim to the Defendant’s bank account in the same day, and acquired KRW 10,000 from the victim to the Defendant’s account in the name of 10,000,000 from May 2, 2017.

2. On April 1, 2017, the Defendant sent 1.5 million won to the illegal gambling site (F)’s account operated by a person without his name using a computer at the Defendant’s home as indicated in the preceding paragraph, and then gambling was conducted by using game money in an amount equivalent to the above money, and then, from May 26, 2017 to May 26, 2017, the Defendant visited the above illegal gambling site over a total of 182 occasions, as shown in attached Table 2 of the List of Crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of E, G, H, and I;

1. Written petition by J and K's complaint;

1. A statement of transfer, each statement of transmission of the message, a statement of false sale in the Republic of Korea while NAB, and each statement of transfer;

1. An investigation report (the details of the Nong M account transaction) (the State), the details of the transaction of the Saemaul Bank N, the investigation report (the details of the transfer of suspect gambling account, etc.) and the investigation report (the evidence on the gambling site that the person under investigation conducted).

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