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(영문) 수원지방법원 성남지원 2020.07.22 2019고단3306
사기
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A defendant shall be punished by imprisonment for four months.

except that 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

"2019 Highest 3306"

1. On July 16, 2019, the Defendant puts on the Defendant’s office located in Songpa-gu Seoul building C, Songpa-gu, Seoul, in the Internet site D car page, the Defendant’s false statement to the same effect to the victim E, who reported and contacted the above notice.

However, the defendant did not have intention or ability to sell goods to the victim.

As such, the Defendant, by deceiving the victim as such, received KRW 145,00 from the victim to the F account (Account Number: G) in the name of the Defendant for the same day on the same day, and acquired total of KRW 2,404,00 from the victims over 22 times during the period from July 16, 2019 to October 9, 2019, as shown in attached Table 1.

"200 Highest 11"

2. On February 10, 2019, the Defendant puts up on the Internet website D car page the phrase “to sell leaves and coffee leaves,” and made a false statement as if he would send 70,000 won to the victim H who reported and contacted the above notice to the victim H.

However, the defendant did not have the intention or ability to send the above goods to the victim.

As above, the Defendant, by deceiving the victim as above, transferred KRW 70,000 to the I Bank Account (Account Number:J) under the name of the Defendant for the same day from the victim as the price of goods on the same day, and continuously transferred KRW 1,40,000 to the above victim by the same method around October 8, 2019.

‘Falsely speaking, it received 140,000 won in total from the victim to the K bank account (Account Number L) in the name of the defendant from the victim and acquired 2,10,000 won in total.

"200 Highest 117"

3. On October 11, 2019, the Defendant put a letter on the Defendant’s home located in Seongbuk-gu, Seongbuk-gu, Sungnam-do M apartment N, and reported the above notice on the Internet site “1 km-gu, 160,000 won.”

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