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(영문) 춘천지방법원 강릉지원 2018.09.07 2017고단499

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

On April 6, 2016, the Defendant was sentenced to six months of imprisonment for fraud in the Gangnam Branch of the Chuncheon District Court on April 6, 2016, and was released on September 30, 2016 during the execution of the sentence in the Gangnam Prison, and the parole period expired on November 7, 2016.

1. Fraud against the victim C (2017 highest 499) posted an advertisement on March 30, 2017, stating that the Defendant sold “gying banks” on the website of NAVER C at a light-fining place, and false statement was made to the victim C who reported and contacted the advertisement as if the said golf bags were sold.

However, the defendant did not own golf banks, and even if he received money from the injured party, he did not have the intention or ability to keep golf banks.

The defendant deceivings the victim as above, and was transferred KRW 1.2 million to a new bank account under the name of the defendant-friendly E who made the defendant's friendship at around 08:54 of the same day, KRW 1.2 million on April 1, 2017, KRW 18:06 on April 31, 2017, and KRW 80,000 on April 1, 2017.

2. Fraud against the victim F, etc. (2017estest 1510), the Defendant connects the Internet site to a second class country, which is an Internet site on June 21, 2017 and sells drones.

“To sell drones from the transfer of money to the victim F who posted a letter and reported and contacted the above letter.”

“The purpose of “ was to make a false statement.”

However, the defendant did not have any drone so that the victim did not have any intention or ability to sell the goods even if he remitted money.

The Defendant, as such, by deceiving the victim, received KRW 950,00 from the Agricultural Cooperative Account (H) in the name of G on the same day from the victim, and thereafter, received KRW 2,650,000 from the victims by the same three times through the same method, such as the one in the attached Table 1, until June 30, 2017.

3. Fraud against the victim I (2018 order 285) The Defendant connects the Internet site to the middle and high-tech countries around June 10, 2017 and sells drones.

“The” posts a letter and reports it.