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(영문) 대구지방법원 2020.02.18 2019고정1135

사기

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On January 18, 2019, the Defendant was sentenced to two years of imprisonment for fraud at the Daegu District Court, and the judgment was finalized on January 26, 2019.

Defendant A (Nam, 22 years of age) of "2019, 1135" is a Chinese house of the trade name B.

At around 18:00 on April 14, 2014, the Defendant posted a notice on the sales of X-Tet to the Fack page, and the victim D (the age of 18) who reported and contacted this notice, remitted KRW 300,000 to the E bankF account in the name of A, and received KRW 300,000 from the above account immediately, and acquired KRW 1,690,000 through five times in total, as shown in the attached list of crimes.

On January 1, 2014, the Defendant posted a letter stating that he will sell the knives if he transfers money to the victim J who reported and contacted the sales writing by accessing the Internet I site at his own house located in the Daegu Suwon-gu G Apartment H, Daegu-gu G Apartment H, and selling the knives knives knives knives knives knives knives knive on the bulletin board.

However, in fact, since the defendant did not have any n't have a n't have a good faith and thought that he would repay his obligation with money, so even if he receives money from the victim, he did not have any intention or ability to sell the money.

The Defendant, by deceiving the victim and receiving KRW 353,00 from the victim to his/her K Bank L account as a new deposit amount, by deceiving the victims from January 1, 2014 to February 13, 2014, and received KRW 4,517,000 in total over 13 times as shown in the annexed crime list.

Summary of Evidence

"2019, 1135"

1. Defendant's legal statement;

1. A written opinion of a police officer;

1. 2019 high-level 1136 outputs of the integrated case search and inquiry;

1. Defendant's legal statement;

1. A written opinion of a police officer;

1. Readings of the integrated case search and inquiry;

1. Results of inquiries, written rulings (Tgu District Court Decision 2018 Highest 4018, 2018 Highest 5351, 2018 Highest 5359), and