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(영문) 대구지방법원 서부지원 2019.10.02 2019고단1862

사기

Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

[Criminal Power] On July 26, 2019, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Daegu District Court, and the said judgment became final and conclusive on September 9, 2019.

【Criminal Facts】

『2019고단1862』 피고인은 2018. 9. 23. 09:03경 인터넷 B에 접속하여 ‘애플 에어팟 팔겠다. 돈을 입금해주면 택배로 보내주겠다.’라며 판매 글을 게시하고 이를 보고 연락한 피해자 C에게 위 물품을 판매한다고 약속하였다.

그러나 사실 당시 피고인은 애플 에어팟을 가지고 있지 않았고, 판매대금을 생활비 등으로 사용할 생각이었으므로 위 물건을 판매할 의사나 능력이 없었다.

In the end, the Defendant, as above, by deceiving the victim, was delivered KRW 140,00 to the E bank account (F) in the name of the Defendant designated by the Defendant from the victim.

『2019고단2200』 피고인은 2019. 1. 29. 인터넷 G에 ‘에어팟(애플)을 판매한다’는 내용의 글을 게시하고, 이를 보고 연락한 피해자 H에게 돈을 송금하면 위 에어팟을 보내주겠다는 취지로 거짓말하였다.

그러나 사실 피고인은 위 에어팟을 가지고 있지 않아 피해자로부터 돈을 송금 받더라도 위 에어팟을 보내줄 의사나 능력이 없었다.

In the end, the Defendant, as above, by deceiving the victim, received 145,000 won from the victim to the corporate bank account (J) in the name of the Defendant designated by the Defendant.

Summary of Evidence

"2019 Highest 1862"

1. Defendant's legal statement;

1. Examination protocol of police suspect regarding D;

1. C’s authentic statements and written statements;

1. "Written confirmation of details of transfer, use of services, and data on conversations";

1. Defendant's legal statement;

1. A written petition and a written statement of H;

1. A certificate of transfer and data from output of conversation;

1. Investigation reports and accompanying documents (Evidence Nos. 6-8) - 2019 high-end 2200 evidential records;

1. Previous convictions in judgment: The results of inquiry, investigation reports (verification of the facts pending in judgment), and objection;