사기
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years and six months from the date this judgment becomes final and conclusive.
Punishment of the crime
On March 19, 2018, the Defendant sent a false text message to the victim B, “I will sell E department stores worth KRW 2 million to KRW 1,760,000,000,000,000,000,000,000 won.”
However, in fact, the defendant did not hold the above merchandise coupon equivalent to KRW 2 million, and there was no intention or ability to sell the merchandise coupon to the victim at a discount.
The Defendant received KRW 12,83,00,00 in total from victims six times in total as shown in attached Table 1, such as remittance of KRW 1,760,00 from the victim B to the bank account in the name of the Defendant for the same day sales proceeds, from May 1, 2018.
On August 2018, the Defendant posted a letter stating that “I will sell 1-8 books of G cartoons to KRW 250,000” on the Internet D bulletin board, and false statement stating that “I will send the said cartoon book if I would transfer money to the domestic account.”
However, in fact, the defendant did not have the above cartoon books and was thought to use them as gambling funds even if he received the above cartoon books, so he did not have the intention or ability to sell the above cartoon books.
Around August 3, 2018, the Defendant acquired KRW 250,000 from the victims seven times through the same method, including the transfer of KRW 250,000 as the price for the goods, from the I bank account in the name of the Defendant, from the victim, and acquired KRW 1,624,000 from the victims on September 25, 2018.
Summary of Evidence
Cases of "2018 Highest 2784"
1. Defendant's legal statement;
1. Each statement of J, K, B, L, M and N;
1. Records of each conversation (No. 4, 11, and 21);
1. Warrant answer materials (transaction details, etc.);