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(영문) 춘천지방법원 원주지원 2018.11.15 2018고단246

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 400,000 won to the applicant by fraud.

Reasons

Punishment of the crime

On July 19, 2016, the Defendant was sentenced to imprisonment with prison labor for ten months for fraud, etc. in the Chuncheon District Court's original branch on July 19, 2016 and completed the execution of the sentence on February 1, 2017.

Around September 2, 2017, the Defendant posted a false statement to the effect that he/she sells “fishing to Macbuk” through a smartphone in the residential area of Da and 401 Dong 404 around September 2, 2017, and that he/she would send goods to 3.50,000 won to Macro E who reported the false statement to the effect that “the Defendant would send the goods to 3.50,000 won.” The Defendant received 3.50,000 won from the above victim to the Agricultural Account (F) in the name of the Defendant on the same day, and received 3.5 million won from September 2, 2017 to January 4, 2018, by deceiving the victims on nine occasions, as shown in the attached list of crimes, and by deceiving each victims on nine occasions, by fraud from each victims.

"2018 Highest 424"

1. Fraud against the victim G;

A. A. On November 3, 2017, the Defendant committed a crime on November 3, 2017: (a) was involved in the instant case of the presidential passbook to the victim G by telephone from the remote area in the original city around November 3, 2017 to the victim G.

Since the transfer of the price of goods has been made before, the four accounts can also be problematic.

When sending KRW 230,00,000, false statement was made to the police to the effect that “to resolve the problem of warning to the police and return money until November 6, 190,” and the member received 230,000 won from the above victim to the above account on the same day.

B. On November 7, 2017, the Defendant committed a crime on November 7, 2017, sent money to the said victim via telephone from the original city in order to resolve the problem.

If you send more than KRW 200,000,000,000,000,000,000 were to be paid together with the money received by the day before the payment, and the money was acquired by remittance from the above victim to the above account on the same day.

2. On December 27, 2017, the Defendant, against the victim H, sold the victim H by telephone and Kakao Stockholm Stockholm messages to the victim H by the Defendant.

170,000 won shall be sent.