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(영문) 서울중앙지방법원 2016.05.17 2016고단390

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On September 3, 2014, the Defendant was sentenced to one year and six months of imprisonment for fraud in the support of Suwon Fagwon, and the execution of the sentence was terminated on November 14, 2015 at the Net Prison.

The Defendant on November 26, 2015, the 2016 Highest 390

“In the event of a transfer of money to a victim C who reported and contacted this, the victim made a false representation that he/she will send the said article to a home.

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

Nevertheless, the Defendant received KRW 200,00 from the Industrial Bank of Korea account (Account Number D) in the name of the Defendant from the injured party, and received KRW 10,391,50 in total over 76 times from around that time to January 15, 2016 through the aforesaid method as shown in the attached Table 1 List of Crimes, including the transfer of KRW 20,00,00 from the Industrial Bank of Korea account (Account Number D) in the name of the Defendant.

On December 22, 2015, the Defendant, “2016 Highest 1191, the Defendant,” published a notice on the Internet NAVand the Korean bulletin board, saying, “To purchase a large number of figures at 100,000 won”, said Defendant would send the said article to the victim E by visiting the victim E and sending money.

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

Nevertheless, the Defendant received 100,000 won via the Gwangju Bank Account (Account Number F) account in the name of the Defendant from the injured party, and acquired the total amount of KRW 1,325,000 by deceiving the victims from around that time to January 15, 2016 through the aforesaid method, as shown in attached Table 2 of the List of Crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. C, H, I, J, K, M, M, N, P, Q, Q, R, T, U, V, W, X, Y, Z, AAB, AC, AD, AE, AF, AH, AI, AJ, AJ, AK, AK, AM, AM, AP, AP, Q, ATR, ATS, ATS, AV, AV, AX, AY, AY, AZ, and AZ.