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(영문) 대구지방법원 2020.05.07 2019고단2818

사기

Text

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

The defendant 90,000 won, C 1,00,000 won, and D to the applicant for compensation.

Reasons

Punishment of the crime

Around January 6, 2019, the Defendant reported that “I will send things when I transfer cash” to the victim, on the following grounds: (a) around January 6, 2019, the Defendant sent a false statement to the effect that I would purchase I would purchase I will access to “G” and posted by the victim H by accessing “G”.

However, even if the Defendant did not possess the goods at the time of such contact with the victim and received the price for the goods from the victim, the Defendant did not have the intent or ability to send the said goods to the victim.

The Defendant received 50,000 won from the victim as the price for the goods in question on the same day from the victim to the I Account (J) under the name of the Defendant, as well as from around that time to February 20, 2019, a total of 1,625,06 won was remitted from around 10 times in total as shown in the attached crime list.

around April 26, 2019, the Defendant reported a notice to the victim L, who was listed in the Internet K, stating that “the purchase of a crypryp,” and made a false statement to the effect that “the first remittance of the price will be made” would be sent to the victim.

However, since the defendant did not have the right to move, there was no intention or ability to send money to the victim even if he received money from the victim.

The Defendant received 250,000 won from the total of two victims in the same manner as indicated in the attached list of crimes from the time to May 1, 2019, in the same manner as in the attached list of crimes, from the victim, in the name of Mbank (Account Number: N) account in the name of the Defendant for the same day as the price of goods.

"2019 Highest 3966"

1. On May 13, 2019, the Defendant reported a letter to the victim that “I will purchase the dynamics,” posted by the victimO on the Internet P, at the construction site located in the Geum River-gun, Chungcheongnam-do, Chungcheongnam-do.”