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(영문) 서울북부지방법원 2015.01.08 2014고단3301
사기
Text

A defendant shall be punished by imprisonment for not less than eight 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

Around November 10, 2012, the Defendant sent a false statement to the effect that “The victim B purchased the Nopanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish, and that “The Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish S. S. S. S. S. S. S. S. S. S. S. S

However, even though the defendant did not possess the above goods and did not have the intention or ability to send the goods even if he received the price from the victim, the defendant received 360,000 won from the bank account (C) in the name of the defendant for the same day.

In addition, the Defendant, from that time until August 29, 2013, by deceiving the victims as shown in the list of crimes (1) through 15 times in total, and then transferred the total amount of KRW 3,350,000 from the victims to the account in the name of the Defendant.

On November 14, 2012, the Defendant sent a false statement to the effect that “The Victim D purchases the Nopanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish,” and that “The Victim will deliver the Nopan Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish Spanish.”

However, although the Defendant did not possess the above goods and did not have the intent or ability to send the goods even if he received the price from the victim, the Defendant received 450,000 won from the victim to the bank account (C) in the name of the Defendant on the same day.

In addition, the defendant from that time on May 3, 2014.

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