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(영문) 광주지방법원 순천지원 2016.08.24 2016고단572

사기

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

[2016 Highest 572] The Defendant, from around December 201 to January 2015, 201, was a person who worked as an entrusting member of transactions between large enterprises in LG electronic companies, and the Defendant spent personally the amount received from the pre-user in return for the supply of electronic equipment from the pre-user from October 2014, thereby preventing so-called return, covering the amount received from the consumers in return for the supply of electronic equipment, and from January 2015, the Defendant did not have any intent or ability to supply electronic equipment in the amount as desired by the victims, even if he received from the victims in return for the supply of electronic equipment.

1. On October 20, 2014, the criminal defendant against the victim C made a false statement to the effect that “A victim C, who reported and contacted a leaflet distributed by the defendant to the effect that he/she would put up the virtual products at a low level at a bar, with a view to setting up at KRW 9,773,00 for KRW 3,36 square air-conditions, 3 TV-conditions, 9,773,00.”

The Defendant received KRW 9,773,000,00 from the injured party on October 20, 2014; KRW 2,933,000 on around the 21st of the same month; KRW 1,480,000 on the 27th of the same month; and KRW 360,000 on March 27, 2015, from the national bank account in the name of the Defendant.

2. On February 6, 2015, the Defendant against the victim D made a false statement to the effect that “The Defendant supplied 2,700,000 won with 3,564,00 air-conditioning 12 air-conditioning 12 air-conditioning 2,70,000” to the victim D in the fishery product specialized market located in Shansan-si, Namnam-si, Seoul, respectively, and that “The Defendant supplied 2,00,000 won to the victim” to the victim around March 27, 2015.

The Defendant was transferred KRW 3,00,000,000 from the victim on February 6, 2015, KRW 3,260,000 around March 23, 2015, and KRW 2,00,000 around March 27, 2015, to the account in the name of the Defendant.

3. On April 2015, the Defendant was the defrauded E.