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(영문) 대전지방법원 2017.11.08 2017고단3309

사기

Text

A defendant shall be punished by imprisonment for two years.

Defendant 4,892,00 won to the applicant C, and 5,538.

Reasons

Punishment of the crime

Ⅰ On September 3, 2015, the Defendant had been sentenced to two years of imprisonment for habitual fraud in support of Suwon Friwon, and the judgment became final and conclusive on September 11, 2015, and completed the execution of a sentence in a public prison on April 23, 2017.

Ⅱ The Defendant, while having no intent or ability to sell goods or travel goods to the victims, posted an article on the Internet car page that sells department stores, merchandise coupons, travel goods, master books, etc. in order to raise sports gambling funds, and received money from the victims who reported and contacted the fact.

On May 14, 2017, the Defendant posted a letter stating that he sells a new global merchandise coupon on the Internet carpet bulletin board, and reported it to the victim G who contacted with the Defendant. The Defendant received KRW 1,023,00,000 from the victim’s account in the name of the Defendant.

In addition, the Defendant from around May 14, 2017 to the same year.

7. From the date of February 27, 200 to the date of the above-mentioned crime list, the defrauded acquired total of KRW 60,006,90 from 21 victims over 21 times, such as the statement in the annexed crime list.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to H and I;

1. Each statement of J, K, C, L, M, N, P, Q, R, S, T, D, U,V, G, E,W, and X;

1. Statement of transactions by account;

1. Sales text and conversation;

1. A written confirmation of the results of transfer of electronic finance;

1. Contents of text conversations;

1. Details of transfer;

1. Details of text;

1. Copy of a certificate of transfer confirmation;

1. Certificates of confirmation of transfer and printed out of the data verifying transfer;

1. Contents of text conversations;

1. Details of transactions and a written confirmation of transfer;

1. Details of transfer;

1. Detailed inquiries for each transfer management case;

1. A certificate of transfer confirmation;

1. Documents from each conversation;

1. Account transfer details;

1. Details of a camera and conversation;

1. Results of transfer management by deposit account;

1. The details of conversation;

1. Detailed statement of transactions;

1. The dialogue content 1.