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Defendant
A shall be punished by imprisonment with prison labor for four months, by imprisonment with prison labor for two months, and by imprisonment with prison labor for four months.
(b).
Reasons
Punishment of the crime
[2019 Highest 451] Defendant A was sentenced to six months of imprisonment for fraud at the Daegu District Court on December 14, 2016, and four months of imprisonment for fraud at the Daegu District Court on April 21, 2017, and completed the execution of the sentence at the Daegu Prison on October 22, 2017.
Defendant
DW was sentenced to 8 months of imprisonment for fraud and 2 years of suspended execution on December 21, 2018 at the Seo-gu District Court Branch Branch of the Daegu District Court, and on December 29, 2018, the said judgment became final and conclusive.
【Criminal Facts】
1. The co-principal Defendants A and R posted an article stating that they sell false goods on the Internet’s trading site, thereby soliciting them to receive money by deceiving the victims who trusted and contacted them as true.
On August 5, 2018, the Defendants posted a false letter stating that they sold a fluoring to N, which is a high-class trading site on the Internet, and concluded that they would send the price to the victim DX.
However, the Defendants did not have the intention or ability to sell the goods even if they receive money.
The Defendants, as such, by deceiving the victim, received 330,000 won via the CL bank account in the name of DY (CL bank account number: Z) from that time to August 6, 2018, and acquired 90,000 won in total from three victims, as shown in the separate crime list, from that time until August 6, 2018.
2. On August 8, 2018, when the Defendant informed a police officer of early 2018, and A of the Defendant’s account number (Z) in the name of the Defendant’s friendship DY bank account, the Defendant notified the above account number in order to assist the Defendant in committing the fraud, and transferred the victims’ remittance to another account designated by A.
Accordingly, the defendant aided and abetted the above A's fraud crime.
[2019 order 884] Defendant A [criminal power] Defendant A is punished by imprisonment with prison labor for six months at the Daegu District Court on December 14, 2016, and on April 21, 2017.