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(영문) 수원지방법원 2020.06.05 2020고정104

사기

Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[2020 fixed 104] On July 3, 2019, the Defendant posted a letter “B” by accessing the Internet “B” website at an unspecified place, and in dialogueing with the victim D who reported and contacted, the Defendant said that “160,000 won would be transferred to the victim.”

However, even if the defendant did not hold the CF cards and received the price from the victim, he did not have the intention or ability to sell the CF cards.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 160,00 from the victim to the E bank account in the name of A for the same day at around 13:56 of the same day, and acquired KRW 610,000,000 from the victim from July 5, 2019, as shown in the attached list of crimes, from around 13:56.

[20, 411]

1. On July 7, 2018, the Defendant against the victim F posted a letter “B” with access to the Internet “B” website, and said, the Defendant said that “If sending KRW 300,000,000 to the victim F, he would settle an item sold in G, if sending KRW 500,000,000,000 to the victim F.”

However, even if the defendant receives money from the victim, he did not have the intent or ability to settle the above goods.

Nevertheless, the Defendant, by deceiving the victim as above, received 300,000 won from the victim to the H bank account under the name of the Defendant on the same day.

2. Around October 19, 2019, the Defendant, who committed the crime against the victim I, posted a letter “CF card sales” by accessing the Internet “B” website at the Defendant’s residence located in J apartment K at Sungsung-si, and sent the CF card to the victim I who had contacted with it.

However, the defendant receives money from the victim.