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(영문) 대전지방법원 논산지원 2017.09.22 2017고단361

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On September 26, 2016, the Defendant posted a notice on September 26, 2016, stating that he/she sold pocream at a closed place on the Internet bulletin board of the Republic of Korea, and sold pocream at KRW 22,00 to the victim H who reported and contacted the above sales.

“A false statement” was made.

However, even if the defendant receives money from the injured party, the defendant did not have the intention or ability to sell the above cream to the injured party.

The Defendant, from the time when he received 22,000 won from the injured party to the corporate bank account under the name of the Defendant from May 30, 2017 as the price for the goods on the same day, by deceiving the victims from May 30, 2017 under the above several methods, and by receiving the total amount of KRW 5,04,50 in total 32 times, such as the list of crimes (1) in attached Form 32.

2. On March 28, 2017, the Defendant, “2017 Highest 437,” posted a letter on the Internet bulletin board of the Republic of Korea Highest Kafin at a non-place on March 28, 2017, stating that “Afinite 4,” and sold Afinite 4,00,000 won to the victim I who reported and contacted the said sales.

“The phrase “ was false.”

However, even if the defendant receives money from the injured party, the defendant did not have any intention or ability to sell the victim's 4th parity.

The Defendant, as well as the receipt of 300,000 won from the injured party to the Busan Bank account in the name of the Defendant for the same day from May 26, 2017, by deceiving the victims under the above water law until May 26, 2017, and received the remittance of 4,937,600 won in total over 23 times, along with the list of crimes in attached Form 2.

Summary of Evidence

"2017 Highest 361"

1. Statement by the defendant in court;

1. Written statements of C, J, E,K, L, M, N, P, Q, Q, R, M, V, M, X,Y, Z, AB, AB, H, AD, AE, AF, AF, AH, AI, AJ, D, and AK;

1. A written confirmation of the use of each service, inquiry of the results of the transfer by our bank, a certificate of deposit verification, and transfer details;