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(영문) 전주지방법원 2020.05.06 2020고단45

사기등

Text

A defendant shall be punished by imprisonment for not more than ten 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

[Judgment of the court below]

1. On September 3, 2019, the Defendant made a false statement to the effect that “The Defendant would send 120,000 won to the victim F, who reported and contacted the above writing, on the same day, to the victim F, who sent 120,00 won to the ston of the transfer of the ston of the ston Islands,” and to the Defendant’s residence, and to the “JE E” bulletin board.

However, there was no intention or ability to send money even if the defendant received money from the victim because the defendant did not have the above doubt.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 120,000 from the victim to the G account (H) in the name of the Defendant on the same day, and acquired KRW 4,988,000 in total from the victims over 32 times from November 25 of the same year, such as the list of crimes in attached Table 1, from November 25 of the same year.

2. On November 30, 2019, I appears to be a clerical error in the text of " November 10, 2019".

A false statement was made to the effect that, in the absence of the intent or ability to send a new call, a statement was posted to the effect that “a person intending to sell a new call” on the Internet site of the “China shopping mall E” and that, in the same manner as described in paragraph (1), the victimJ, who reported and contacted the statement, sent KRW 200,000 to a bank account in the first name.”

The Defendant assisted and abetted the I to commit the crime of fraud by allowing I to use the ID “M” on the website that was subscribed to under the name of the Defendant, thereby facilitating the commission of the crime.

[200 Godan581] The Defendant, at a place where it is impossible to identify the place around December 17, 2019, posted a stontones sales letter on the Internet site of the "Ston Island E" and then deposited money to N of the victim who had contacted with it.