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(영문) 대전지방법원 2017.01.13 2016고정1370

사기

Text

1. The defendant shall be punished by a fine not exceeding 1.5 million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

[Criminal record] On June 16, 2016, the Defendant was sentenced to imprisonment for two years and four months for fraud at the Daejeon District Court, and the judgment became final and conclusive on June 24, 2016.

[Criminal facts] Defendant A is currently confined to Daejeon Prison due to fraud.

A. On August 19, 2015, a notice was posted in the office of "C" with the floor B 1st, the Internet NAVER's office, and the victim E (the 38 years of age and south) who reported and contacted the notice to the victim E (the 38 years of age and south) who first remitted the money to the Saemaul Treasury Account (F) in the name of "C to deliver the money to the cargo-based delivery," and received KRW 400,000 from the injured party who believed it to have been transferred to that account.

However, the Defendant had no intention or ability to sell parts from the beginning.

The Defendant, by deceiving the victim as such, received 400,000 won from the victim as the price for the goods.

B. On September 1, 2015, at the same place as the above paragraph (a) around September 1, 2015, the Defendant appears to be the same person as the Defendant G who was punished through the Daejeon District Court 2015 Godan 4153 and 2016 Godan 331. However, on August 12, 2015, the criminal facts of the case No. 2015 Godan 4153 were acquired by receiving KRW 1,90,000 from the purchase price of the automobile parts to the Saemaul Treasury account in the name of the Defendant, and the criminal facts of the case No. 331 of the 2016 Godan 331 were the criminal facts of the case by allowing the Defendant to transfer KRW 150,000 won of the automobile parts to the bank account in the name of K, and all of such criminal facts cannot be deemed to have been a single criminal intent, separate from the criminal facts of this case.

The paper on the purchase of automobile engine parts (X5 diesel engine) posted on the Internet's medium-sized vehicle trading site "H", and the victim communicates with the victim, and it is false to deliver the front part to the post office account (J) in the I's name.