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(영문) 창원지방법원 2020.09.10 2019고단3796

사기등

Text

A defendant shall be punished by imprisonment for two years.

The defendant is 135,00 won, 485,000 won, and 3.

Reasons

Punishment of the crime

[2] On August 8, 2019, the Defendant posted a notice to the Internet BB stating that “galthophones” will be sold at an insular place, and the Defendant reported the notice to the victim BC that “on the transfer of money, the said goods will be delivered.”

However, even if the defendant receives money from the victim, he did not have the intention or ability to deliver the above goods.

The Defendant, by deceiving the victim as such, received KRW 104,00 from the victim’s BD bank account (Account Number: BE) in the name of the same day from the victim, and received KRW 104,00 as the price of the goods from July 25, 2019 to October 7, 2019, and acquired KRW 4,414,00 in total from 38 victims through 38 times as shown in the attached crime list 1.

[2] On September 19, 2019, the Defendant made a false statement to the effect that the Defendant would send an article to the victim for remittance of KRW 103,000,000 by contact with the victim, on the ground that “gallons lus lusularphones are sought” posted by the victim BF on the Internet BB bulletin board.

However, even if the defendant receives money from the victim, he did not have the intention or ability to send the above things.

As above, the Defendant, by deceiving the victim, received KRW 103,00 from the victim to the BG securities account under the name of the Defendant on the same day, and acquired it by deceiving the victim, and then received total amount of KRW 18,657,00 ( KRW 5,92,000 in the account under the name of the Defendant’s name of KRW 12,665,00) from the total of 84 victims from March 16, 2020, as shown in the attached Table 2 of Crimes List of Crimes from March 16, 2020.

【2020 Highest 1144】

1. On August 30, 2019, the Defendant, who committed the crime against the victim BI, posted a letter “B”, which is a bulletin board for trading of used goods online, to the victim BI, who want to purchase an pentle pentle 1 household product, to contact the victim BI with a cell phone text message.