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(영문) 창원지방법원 2014.09.19 2014고정764

사기

Text

Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

[2014 fixed764]

1. The Defendant posted a notice on the sales of goods on the Internet website, which is a female living together with B, and conspired to commit fraud by receiving the price for goods from those who contacted with B’s cell phone from the said notice to the post office account under B, and not sending the goods.

Therefore, around March 4, 2012, the Defendant and B conspiredd with the Defendant to sell “C” the following website by accessing the PC page at which it is difficult to know the trade name in the Seocho-si, Changwon-si, and the Defendant and B told the victim D, who reported and contacted the sale of money, to the effect that “I will immediately send the money if you transfer the money.”

However, even if the defendant received the price for the goods from the victim, the defendant did not have the intent or ability to send the goods.

Nevertheless, the Defendant received KRW 160,000 from the victim to the post office account in the above B’s name, and acquired KRW 1,580,000 in total over 31 times from March 3, 2012 to March 6, 2012, such as the list of crimes in attached Form B.

[Attachment 2014 fixed765]

2. The Defendant did not have the intent or ability to provide to the victim even if the Defendant received payments from the victim E (Nam, 50 years of age) in the ancient land and the purchase price of trees.

Nevertheless, the Defendant, on May 7, 2013, reads a text message to the “F/G Association” following the Internet site that the victim reads that “I will rescue the ancient spot.” On the other hand, the Defendant sent the text message to the victim on May 7, 2013, stating that “I will deposit KRW 76,00,000 from the ancient land and trees to the new bank account in the name of the Defendant from the victim,” and that it constitutes that year, 26,000 won on the day from the victim to the new bank account in

5. Around 15.15. Around 5.00, a total of 76,000 won was remitted and acquired.

Summary of Evidence

[2014 fixed764]

1. Police suspect interrogation protocol of the accused;

1. Written complaints and statements of D;

1.Each investigation report.