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(영문) 서울북부지방법원 2018.02.09 2017고단2639

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant's 170,00 won to the applicant C and 400,000 won to the applicant D.

Reasons

Punishment of the crime

[criminal records] On February 13, 2013, the Defendant was sentenced to 10 months of imprisonment for fraud at the Seoul Central District Court, and the execution of the sentence was terminated on November 21, 2014 at the Jung-gu prison.

[2] On March 6, 2017, the Defendant reported a false statement to the Seocho-gu Seoul Metropolitan Government Seocho-gu’s Seocho-gu, and reported a statement to the Defendant that U.S. F. F. F. P. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F., the Defendant sent goods to the Defendant.

However, the defendant did not have the above reflective cycle, and even if he received the payment from the injured party, he did not have the intention or ability to deliver it.

Nevertheless, the Defendant: (a) by deceiving the victim as above, received 400,000 won under the name of a new bank account in the name of the Defendant from the victim; and (b) from March 25, 2017 to March 25, 2017, he received a total of 2,205,00 won from the victims by the said method as above, from March 25, 2017.

Accordingly, the defendant acquired the property from the victims.

On August 25, 2017, the Defendant sent a false statement to the Seoul Special Metropolitan City Gwangjin-gu and HPC room located in the second floor, stating that “The victim E wishes to purchase goods, such as church chairs,” and that “on deposit with money, you will send the church goods, such as the speaker, etc.” by visiting the victim’s bulletin board.

However, even if the defendant did not possess church goods, such as chairss, and receives money from the injured party, he did not have the intent or ability to sell the goods to the injured party.

As such, the Defendant, by deceiving the victim, received 2,450,000 won from the new bank account (J) in the name of the Defendant from the victim, over five times, as shown in attached Table 2.