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(영문) 전주지방법원 2017.08.30 2016고단1675

사기

Text

A defendant shall be punished by imprisonment for six months.

The defendant shall pay 110,000 won to the applicant C. The above compensation order shall be issued.

Reasons

Punishment of the crime

【Criminal Records of Crimes】 On March 24, 2016, the Defendant was sentenced to a suspended sentence of two years and a fine of one million won at the Jeonju District Court for criminal fraud, and the said judgment became final and conclusive on April 8, 2017.

【 범죄사실】 1. 『2016 고단 1675』 피고인은 2016. 5. 24. 경 인천 남구 주안동에 있는 불상의 원룸에서, 피해자 D이 인터넷 중고 나라 카페에 올린 ‘ 허 벌 라이프 나이트웍스를 구매한다’ 는 취지 의 게시 글을 보고, 피해자에게 카카오 톡 메신저로 연락하여 ‘ 대금을 입금해 주면 물건을 택배로 배송하여 주겠다’ 는 취지로 거짓말을 하였다.

However, there was no intention or ability to sell money from the injured party because of the absence of the possession of the above goods.

The Defendant: (a) by deceiving the victim as above; (b) received KRW 200,000,000, including KRW 30,000 around May 24, 2016 and KRW 170,000 around May 25, 2016, from the victim to the Nong Bank’s account (F) in the name of E in the name of E as the sale proceeds; and (c) received the remittance of KRW 1,703,50,00 in total by the same method over 12 times from the time to August 12, 2016, as shown in the List of Crimes.

2. On December 27, 2016, the Defendant of “2017 High Order 353,” written a notice to the effect that “I sell 7 opon and opon 7 opon to a country” at an online site in a non-place, and false statement to the effect that “I will deliver money to the victim upon receiving money from the victim’s advance payment.”

However, the Defendant did not have the phone 7 and the phone 7, so even if he received the payment from the injured party, he did not have the intention or ability to deliver the goods.

Nevertheless, the defendant deceiving the victim as above and received 1,400,000 won from the victim's account under H to the Agricultural Cooperative account (I) in the name of H, and acquired it by fraud, and is recorded in the list of crimes in attached Form.