beta
(영문) 인천지방법원 2018.07.18 2017고단1834

사기등

Text

A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, habitual gambling is acquitted. The facts charged in the instant case are as follows.

Reasons

Punishment of the crime

[Criminal record] The Defendant was sentenced to imprisonment with prison labor and two months at the Incheon District Court on August 25, 2017, and such judgment became final and conclusive on November 14, 2017.

[Criminal facts] 2017 Highest 1834

1. On June 16, 2016, the Defendant against the victim C sells the Home Pug gift certificates No. 100,000 in the office of the Defendant’s head of the Seo-gu Incheon Metropolitan Government D building E, via the F “G” bulletin board, an Internet medium-sized website.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not properly distribute gift certificates at the time and did not have good financial conditions, such as being subject to civil litigation. Since the Defendant later made one-time payment to the person who traded with money from the trading party, the Defendant did not have any intent or ability to sell gift certificates even if he received money from the injured party.

The Defendant, as above, received 455,000 won from the damaged person to the I bank account in the name of the said H as the sales proceeds of the same day.

2. On July 6, 2016, the Defendant against the victim J sells to the victim J a certificate of KRW 100,000 KRW 3 and a certificate of KRW 100,000 KRW 2 in a new world merchandise coupon in the same manner as written in paragraph 1 at the place specified in paragraph 1 at around July 6, 2016.

‘Falsely speaking, 268,500 won, 179,000 won, in total, were remitted from the damaged person for the same day as sales proceeds, and acquired 447,500 won.

3. On June 22, 2016, the Defendant against the Victim K sells to the Victim K the Chapter “ 100,000 won of merchandise coupons 10,000, KRW 30,000 of merchandise coupons 100,000, and KRW 100,000 of merchandise coupons 10,000 of the New World merchandise coupons, and KRW 10,000 of the Home merchandise coupons 10,000, in the same manner as indicated in paragraph 1 at the place specified in paragraph 1.

“Along on the 22th day of the same month, KRW 268,000 on the 24th day of the same month, KRW 181,000 on the 24th day of the same month, under the pretext of sale proceeds from damage victims; the same year;

7.14. Minority KRW 1,495,00, around the 15th of the same month, KRW 2,210,000 on the 17th of the same month, and KRW 175,000 on the 17th of the same month;