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(영문) 의정부지방법원 고양지원 2018.05.18 2017고단3444

사기

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Criminal Records of Crimes】 On September 21, 2017, the Defendant was sentenced to a suspended sentence of two years on September 29, 2017, for a period of eight months in which he/she was sentenced to a suspended sentence of two years for fraud.

【Criminal fact-finding on April 16, 2017, the Defendant posted a letter to the effect that he/she would sell spons, which is an item of game, after having access to the “D” site using a mobile phone at Ilyang-gu, Yongsan-si, Ilyang-si and then having reported it to the victim E, who sent KRW 110,00 to the victim E.

The phrase “States” was false.

However, even if the defendant receives the above money from the injured party, he send game items.

there was no intention or ability to act.

The Defendant received 110,00 won from the damaged person to the Agricultural Cooperative Account (F) in the name of the Defendant from the damaged person for the purchase price.

From around that time to July 11, 2017, the Defendant acquired a total of KRW 3,625,000 by remittance over 45 times, such as the list of crimes in the attached Form.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of victims;

1. Each account transfer statement, confirmation certificate, each account transaction statement, each account transfer statement, each account transfer statement, each inquiry into the results of each account transfer, each one's financial transaction (out of money), public receipt, account statement, each receipt, each account transfer statement, each electronic financial transfer statement, each electronic financial transfer statement, each account transfer statement, each statement of account transfer, each check of the results of bank transfer, each check of each account transfer, each confirmation certificate, each confirmation of transfer, each of the account transfer records, immediately check of each of the results, the check of the transaction details, the identification of the Internet bank transfer, the service use confirmation statement, the confirmation document, the check of each of the transaction details, the check of each of the transaction details, the results of the transfer, the check of each of the transaction details, the check of the account transfer details, the statement of real-time transfer statement, the check of each of the receipt period, the check of the account of one bank account, the detailed statement of deposit transfer results, the account statement, deposits/trust account, the trust account, and the inquiry.