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(영문) 의정부지방법원 2016.12.20 2016고단4543
사기등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months and a fine of up to two million won.

If the defendant does not pay the above fine, it shall be gold.

Reasons

Punishment of the crime

【2016 Highest 4543】

1. On March 21, 2016, the Defendant posted a false statement to the victim D, who contacted with the Defendant, stating that “the Defendant will send 110,000 won to her visibility through overseas delivery,” using a mobile phone at the Defendant’s residence, which is a mobile phone transaction site.

However, the defendant did not have the intention or ability to send visual visibility even if he receives the price of goods.

Nevertheless, the Defendant received 110,000 won from the victim on the same day from around that day to June 6, 2016, and acquired 6,286,000 won in total through 57 times as shown in the attached crime list (1).

2. On April 1, 2016, the Defendant deposited KRW 19,500 in the new bank account (F) account in the name of the Defendant with access to the illegal Internet gambling site (E) from the new bank account in the name of the Defendant, and deposited KRW 19,500 in the account of the National Bank of Korea (353901245512). From around that time to June 5, 2016, the Defendant deposited KRW 4,063,000 in total over 86 times from that time as shown in the separate crime list (2) from that time to June 5, 2016, and deposited KRW 86 times in total, as shown in the separate crime list (2).

【Around June 11, 2016, the Defendant: (a) written a notice on the Defendant’s residence of the Defendant, Namyang-si Co., Ltd., 3308 Dong 1501, 1501, stating that “A7 is selling smartphones (a7)” on the Internet site “Ngalthro galtha” in the Internet site at the Defendant’s residence; and (b) made a false statement that the Defendant would send the goods to the Defendant G who reported and contacted, using galthros when sending the goods first.

However, even if the defendant receives the price of goods, he/she shall have the intention or ability to send the said smartphone.

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