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(영문) 인천지방법원 부천지원 2017.05.30 2016고단3316

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 3 million won to the applicant for compensation. The above compensation order shall be issued.

Reasons

Punishment of the crime

【2016 Height 3316 [Judgment 33316] On July 2016, the Defendant, while working as a broker for the sale of used cars within the Dacheon-si D Building, was willing to pay the debt incurred by the Internet game, etc., by deceiving the money against the people who wish to purchase the vehicle.

1. On July 7, 2016, the Defendant paid a certain amount of money to the victim E who wants to purchase a vehicle in the vicinity of Bupyeong-si, Seocheon-si in order to purchase the auction vehicle, and it is possible to refund 100% of the money to the next person after receiving the vehicle.

At present, if you want to purchase because there is a half of the amount of KRW 7 million at Ad Model Auction Vehicle, I would first call to transfer the advance payment of KRW 800,000 to others."

However, even if the defendant received money from the injured party, the defendant did not have the intention or ability to arrange or sell the used vehicle through auction, etc.

Nevertheless, on July 7, 2016, the Defendant, as seen above, received KRW 400,000 from the victim to the company bank account in the name of the Defendant, and received KRW 25,150,000 from around that time to July 25, 2016, total sum of KRW 24 times, such as (1) of the daily list of crimes, from around that time to July 25, 2016.

2. On July 9, 2016, the Defendant: (a) around 2016, around 2016, the Defendant sent the horses to E by telephone to the victim, saying, “If the mother wishes to purchase a vehicle of the 600,000 sof as to be purchased by auction, the Defendant would first transfer KRW 600,000 to the victim as to the advance payment.”

However, even if the defendant received money from the injured party, the defendant did not have the intention or ability to arrange or sell the used vehicle through auction, etc.

Nevertheless, it is not appropriate.