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(영문) 서울남부지방법원 2018.05.31 2018고단1936

사기

Text

The defendant is punished by imprisonment with prison labor for 4 months, and the same table is attached to the crime of fraud listed in Nos. 1 through 8 of the list of crimes.

Reasons

Punishment of the crime

On April 15, 2016, the Defendant was sentenced to a suspended sentence of one year and six months of imprisonment with prison labor by larceny, etc. at the Jeonju District Court on April 15, 2016, and the judgment became final and conclusive on April 23, 2016, and is currently under suspended sentence.

In addition, on October 27, 2017, the Defendant was sentenced to eight months of imprisonment due to fraud, etc. in the support of Suwon Friwon, and on January 31, 2018, the execution of the sentence was terminated at the Suwon Kriwon detention center, and on March 23, 2018, the said judgment became final and conclusive.

Criminal facts

The defendant, around March 12, 2018, connected to the defendant's house located in Guro-gu Seoul Metropolitan Government and 105 Dong 301, to the defendant's website and sold Samsung Nomt North Korea.

The phrase “If 110,00 won is sent to the victim D who reported and contacted this, Samsung Nompt will send it to the victim D.

“A false representation was made.”

However, the defendant was forced to immediately communicate with the victim and use the above money for the cost of living, and there was no intention to send the above Nowonbuk to the victim.

Nevertheless, the Defendant, as seen above, received 110,000 won in total from the victims up to April 16, 2018 as stated in the list of crimes in the attached Table from around that time to around April 16, 2018, respectively, from the victims, by deceiving the victims and receiving 1,580,000 won in the name of the Defendant from the victims of the bank account (E) via the bank account in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of F, G, H, H, I, J, K, L, M, M, N, P, Q, R, T, T, U, and V, respectively;

1. A statement of each transaction, each certificate of confirmation of transfer, each certificate of confirmation of transfer, each statement of account transfer, each statement of account transfer, each statement of account transfer, each statement of account transfer, each statement of account transfer, each statement of account transfer, a written confirmation of account transfer, an inquiry of the results of transfer, each statement of account transfer, and each statement

1. Investigation report (in response to the warrant issued by the bank of Korea), investigation report (Attachment to the contents of any further search), diagnosis of the contents of the search and inspection, and a detailed statement of transactions (the account of the suspect bank of Korea);

1. Judgment.