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(영문) 대전지방법원 천안지원 2021.02.17 2020고단2533

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

The defendant shall pay 400,000 won to the applicant C for damage caused by fraud.

Reasons

Punishment of the crime

On April 13, 2017, the Defendant was sentenced to one year and eight months of imprisonment and two months of imprisonment for fraud at the Daejeon District Court on April 13, 2017, and completed the execution of the sentence on January 15, 2019.

On June 29, 2020, at around 2020, the Defendant, against the victims indicated in the list of crimes annexed to the annexed crime No. 2020 group 2533, posted a false statement on the sales of organic farmers’ milk in Seo-gu, Seo-gu, Seocheon-gu, the Defendant’s residence, and G carpet H “H” on June 29, 202, and reported the false statement to the victim I who sent the proceeds of the transfer.

However, even if the defendant receives money from the injured party, he did not have the intention or ability to send the goods normally.

As above, the Defendant: (a) by deceiving the victim; (b) received 126,000 won from the victim to the J bank account under the name of the Defendant; and (c) from that time until July 28, 2020, he received a total of KRW 5,500,500 from the victims, as shown in the list of crimes in the attached Table from July 14:46, 2020.

Accordingly, the defendant was informed of the victims to receive property.

" 2020 Highest 3140"

2. Around July 10, 2020, the Defendant, at around 18:20, up to July 10, 2020, posted a false statement to the effect that “The Defendant,” by accessing G Kapet to “K” at the Defendant’s residence, sold the Gapets,” and that the Defendant, who reported this false statement, sent the victim with L language messages, “on the first deposit of the price, would send the celebs to the Defendant.”

However, the defendant thought that he would receive money from the victim to use it as gambling fund, and there was no intention or ability to send the above goods to the victim.

The defendant deceivings the victim as above and acquired 750,000 won from the J bank account under the name of the defendant for the same day from the victim.

"200 Highest 3489"

3. The criminal defendant against the victim M is G at the defendant's house located in Seo-gu E and N around 18, 2020.