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(영문) 대전지방법원 2016.10.14 2016고단1538
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant is an applicant for compensation of KRW 680,00,00, which is obtained by deceit to C who is an applicant for compensation.

Reasons

Punishment of the crime

On February 20, 2014, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Daejeon District Court on July 11, 2014, and the said sentence has become final and conclusive on July 11, 2014, and the execution of the sentence has been completed on June 4, 2015 by Daejeon Prison.

Criminal facts

[2016 Highest 1538] Around March 2, 2016, the Defendant posted a letter to sell merchandise coupons to the Kakaototo, using a mobile phone, and then said notice was made to the victim G who contacted around March 4, 2016, that “The amount equivalent to KRW 1.5 million will be sold to 1.34,400,000 won.”

However, the Defendant, even though there was no gift certificates in possession and received the price from the victim, did not have the ability to transfer the gift certificates. As above, the Defendant made a false statement to the victim, and received 1,340,000 won from the victim’s agricultural bank account in the name of the Defendant (H) around that time, and acquired it by fraud. From around that time to May 6, 2016, the Defendant received 3,880,000 won in total from the victims four times, such as the list of crimes in the attached Table

[2016 Highest 1632] On May 3, 2016, the Defendant posted a notice on the “sale of Aphone 6S” at the mutual scam room located in Mapo-gu Seoul Metropolitan Government, and then reported the fact to the victim J. (hereinafter “victim”) who contacted the Defendant, even if he did not intend to sell Aphone 6S even if he received the payment from the victim, he/she made a false statement as if he/she sold Aphone 6S to the victim, and then he/she received 670,000 won from the victim’s name account (Account Number H) around that time, and received 670,000 won from the victim through the Defendant’s account (Account Number H) from May 19, 2016.

[2016 Highest 1915]

1. On March 2016, the Defendant: (a) through K with the knowledge of Pyeongtaek, known to L, saying, “I will sell 10,000 won in 9.10,000 won in 10,000 won in a lot store store.”

However, the defendant.

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