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(영문) 수원지방법원 2019.01.11 2018고단4030
사기
Text

[Defendant A] The defendant shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around April 22, 2018, the Defendant posted an advertisement to the effect that “the sale of dys is sold” at a place unclaimed on or around April 22, 2018, and reported this to G with the victim G who contacted, “The dys of dys, first of all, remittance of the purchase price, will be sent to post offices.”

However, in fact, the defendant only planned to use money for gambling by receiving money from the victim, but did not have the intention or ability to send the money to the victim even if he received the money for trading.

As above, the Defendant, by deceiving the victim as above, received 140,000 won from the victim as a deposit account in the post office (Account Number: H) under the name of the Defendant, and received a total of 5,601,300 won from around that time to June 24, 2018 by the above 33 times as shown in the attached crime list (1).

[Defendants] 2018 Highest 4640 [Defendants]

1. The Defendants, as co-offenders of the NAN, conspired to obtain money from those who want to purchase virtual currency as they were franchising from the Pyeongtaek PC bank.

① At around 18:13 on July 11, 2018, Defendant B had access to K with the account of Defendant A, and had access to the Internet “L” website (M) to the victim N, who posted a notice of purchase, which is virtual currency, “rocus Cin.” On the other hand, Defendant B made a false statement to the effect that direct trade is at present in Gwangju, “the defect of transaction in the account is difficult.” On the other hand, Defendant B notified Defendant A of the above conversation. ② Defendant A continued to have a victim with “rost chain” in the form of text and telephone communications, and Defendant A sent money.

However, in fact, the Defendants are “rosky chain.”

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