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(영문) 창원지방법원 2018.03.28 2017고단3792

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant shall be liable to the applicant C for the damage KRW 520,000,000.

Reasons

Criminal facts

On January 19, 2017, the Defendant was sentenced to one year and two months of imprisonment for fraud at the Changwon District Court, and completed the execution of the sentence in Busan Correctional Institution on July 25, 2017.

[2017 Highest 3792] On August 6, 2017, the Defendant sent to the victim E, who reported the Defendant’s posted comments on the Defendant’s posting of goods, “on the face of the transfer of the money for the goods, to send the books for children” to the victim E, who sent the money for the goods.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, the defendant did not intend to make up for the child's book.

However, the defendant deceiving the victim as above and transferred KRW 105,00 to the Agricultural Cooperative Account in the name of the defendant F in the name of the defendant's father in the same day as the price for the goods from the victim.

In addition, the Defendant, from August 6, 2017 to October 26, 2017, by deceiving victims by the same method, and by receiving a total of 12,30,000 won over 64 times, such as the first period of the annexed Table 1.

[2018 Highest 48]

1. The Defendant, on September 3, 2017, posted a false statement on the following: (a) access to the Internet NAV carpet “SAS” to sell children’s books; (b) the Defendant reported the false statement to the victim H that “on the face of the transfer of the price of goods, he/she will send the books for children.”

The phrase “ makes a false statement.”

However, even if the defendant has received the money from the damaged person, he did not intend to send the money for children to the injured person.

However, the defendant deceivings the victim as above, and then, he received 200,000 won from the victim as the price for the goods on the same day from the victim to the Kakao bank account in the name of the defendant.