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(영문) 대구지방법원 2017.09.26 2017고단2437
사기
Text

As to the crimes No. 1 in the crime list No. 2437 in the order of 2017, the defendant is punished by a fine of 2 million won and the rest.

Reasons

Punishment of the crime

On January 31, 2017, the defendant of "2017 Highest 2437" was sentenced to a suspended sentence of imprisonment for four months with prison labor for an injury at the Changwon District Court's Tong branch on January 31, 2017, and the said judgment is subject to the same year.

2. 8. Finality has been made.

On October 14, 2016, the Defendant, at the Defendant’s house located in C at the macro-city on October 14, 2016, will accept the Defendant’s text of asking the victim D's NA and asking the victim to repair the ship on the foreign website.

The phrase “ makes a false statement.”

However, the fact is that the living expenses at that time are in short condition.

Even if receiving the above money, it was thought that it will be used for living expenses, and there was no intention or ability to repair the external equipment.

As above, the Defendant, by deceiving the victim and remitting 350,00 won to the Daegu Bank account under the name of E by the Defendant’s mother on the same day, and by taking delivery of the other hand out of the broken line with the market price of KRW 1 million through the door-to-door distribution from around that time to March 29, 2017, the Defendant defrauded 4,454,50 won in total over 11 times, as shown in the list of crimes in the attached Table, from around 2017.

On March 5, 2017, the Defendant posted an article that “F” online goods sales site using a computer at a studio (hereinafter referred to as “F”) around March 5, 2017, and expressed it to the victim G, who reported and contacted, sent the studio to the victim G.

However, in fact, the defendant did not have a will or ability to send a plaque only after receiving the price of the goods, such as living expenses.

The Defendant, by deceiving the victim, received 550,000 won from the victim to the Daegu Bank Account (I) in the name of H on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police to J;

1. Each petition of K, D, L, M, N,O, P, Q, R, S and G, and each written statement;

1. A written confirmation of the results of the transfer of electronic finance, each letter, and each transaction details;

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