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(영문) 서울중앙지방법원 2018.02.22 2017고단7887
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

[Criminal record] On September 26, 2017, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Seoul Central District Court, and the judgment became final and conclusive on October 11, 2017.

around December 21, 2016, the Defendant, “2017 Highest 7887,” connects “D” located in Gwangjin-gu Seoul Special Metropolitan City, to “Neber High Highest Republic,” which is an Internet trading site, to sell KS diskettess subject to delay.

A notice to the effect that “I would like to send a text message to the victim E who reported and contacted that “I will send 250,000 won to the account, if I would transfer it to the account.”

“The purpose of “ was to make a false statement.”

However, in fact, the defendant thought that he would use the remitted money as living expenses, etc., and did not have the above ticket sales number, so even if he receives the money from the injured party, he did not have the intention or ability to sell the ticket.

Nevertheless, on December 21, 2016, the Defendant was transferred 250,000 won to the national bank account (Account Number:F) in the name of the Defendant on December 21, 2016 from the injured party.

Accordingly, the defendant was given property by deceiving the victim.

On May 31, 2017, the Defendant, “2018 Highest 150,” has access to the Internet NAVand the Republic of Korea car page at an influent place, and sells G contactet on the bulletin board.

A notice to the effect that “the transfer of the price shall be made to the victim H who reported and contacted it,” and “the transfer of the price shall be made to deliver the ticket.”

“A false statement was made to the effect that it was “.”

However, the Defendant did not have the above goods at the time, and merely carried false sales letters due to lack of living expenses, etc., and the Defendant did not have any intent or ability to sell the goods to the victim according to the above agreement.

In addition, the defendant deceivings the victim as above and receives 160,000 won from the victim to the new bank account (J) under the name of the limited liability company I as the price for the goods on the same day.

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