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(영문) 부산지방법원 2017.08.07 2017고단886
상습사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

On July 20, 2016, the defendant was sentenced to one year of imprisonment for habitual fraud at the Busan District Court and two years of suspended execution on July 28, 2016, and is still under suspended execution.

1. Habitual fraud Defendant did not have any goods by accessing NAV, which is the Internet’s trading site, with a view to raising gambling funds, and instead did not have any goods by accessing NAV, which is a trading site of secondhand goods, and did not intend to sell it to the above site without any intention to sell it, by deceiving the above site users to sell secondhand goods, and by deceiving them to acquire the price.

On August 12, 2016, the Defendant: (a) reported on August 12, 2016, at the Defendant’s residence located on the first floor of the Busan Young-gu C Housing; (b) provided that the Defendant would first send money to the Defendant by communicating the victim with the content that “to purchase a computer traffic card” posted by the victim D; and (c) received 120,000 won from the victim’s bank account in the name of the Defendant on the same day from the victim to the Nong Bank account in the name of the Defendant on the same day.

From that time to January 29, 2017, the Defendant habitually obtained KRW 36,446,50,00 in total from victims as the sale price of goods in the above-mentioned 412 manner and as the sale price of goods, from the victim, through 36,446,50,00 in the list of annexed crimes (1) in attached Table 214,242, and 287 in attached Table 200 (1).

2. Around August 23, 2016, the Defendant habitually visited the above Defendant’s residence, deposited KRW 120,000 in the account of the National Bank (H) in the name of the Defendant’s limited liability company G, which was designated by the operator as the deposit account, charged KRW 120,000 for the game money, and collected five in total (15-64), from among (15-64), (65-80), and (81-130, any of the three places belonging to the said Defendant’s residence, and received KRW 2.88 times as a game money in line with this.

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