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(영문) 광주지방법원 2014.11.21 2014고단3273

사기

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

On February 6, 2014, the Defendant sentenced ten months to imprisonment for fraud at the Daegu District Court, and completed the execution of the above punishment on July 31, 2014.

On August 15, 2014, the Defendant sent a text message to the effect that “I would send five minutes of powder to D, if I would transfer 105,000 won to D,” posted on the Internet website “NVER D” bulletin board. The Defendant sent a text message to D that “I would send five copies of powder to D if I would transfer 105,000 won.”

However, the defendant did not have the intention or ability to send the distributed milk even if he has received the distributed milk from the victim.

Around the 16th day of the same month, the Defendant received 105,000 won from the victim to the Gwangju Bank account (E) in the name of the Defendant, and acquired the total amount of KRW 1,962,00 from the victims over 22 times from that time to September 1, 2014, such as the statement in the list of crimes.

40 80 80

1. Defendant's legal statement;

1. The police statement concerning F;

1. Each written statement A, G, H, I, J, K, L, M, N,O, P, Q, and R, and output data of the victim S e-mail statement;

1. Data to cut down each text message written by the victim S, F, and D, the data to cut down the text message conversation, the data to cut down the Defendant’s cell phone, the Internet website “T”, the data to cut down the criminal account details, victim G, H, H, J, F,K, Q, Q, and M, the data to output the e-mail output received respectively from the victim’s account details, the data to print out the text message conversation, each of the details of deposits, the details of deposits, the details of deposits, notices, purchases, financial transactions, each text message, the records of transfers, the results of the transfers, the public receipt, the investigation report (including the call recording, etc. of the seized mobile phone), the data to cut down the text message, the data to cut down the sales photograph, the data to cut down the suspect’s identification card, and the data to cut up the suspect’s identification card;

1. Previous convictions in judgment: Criminal history records, personal identification and confinement status, the same criminal suspect's previous criminal investigation report and judgment;