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(영문) 광주지방법원 목포지원 2017.04.27 2016고단1607
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall obtain money from the applicant C to the applicant C, KRW 385,00,00, and the applicant D.

Reasons

Punishment of the crime

On February 18, 2016, the Defendant was sentenced to a suspended sentence of one-year imprisonment for fraud at the Gwangju District Court on February 18, 2016, and the judgment became final and conclusive on the 26th day of the same month, and is still under the suspended sentence.

The Defendant, on September 23, 2016, posted a notice to sell a mobile phone at the OPC room located in Sin in Sinpo-si around September 23, 2016, with access to the Internet NAV and its website, and then remitted KRW 7,30,000 to the victim D who reported and contacted, will deliver the mobile phone.

A false statement was made.

However, the defendant did not have a cell phone that he/she uses, and even if he/she receives the payment from the injured party, he/she did not have the intention or ability to deliver the mobile phone.

Defendant deceiving the victim as above and received 730,000 won from the victim’s P account in the name of the Defendant on the same day to the Defendant’s P account on the same day from November 3, 2016, and acquired 2,452,00 won in total from the victim nine by the same method as indicated in the list of crimes in the attached Table of crimes from November 3, 2016.

"2016 Highest 1737"

1. Fraud;

A. On July 31, 2016, the Defendant posted a letter stating “The New World Gift 100,000 won shall be sold in KRW 850,00,00” on the bulletin board of the country and made a false statement to the victim Q Q Q who reported and contacted the above letter “I will send the gift certificates if you send the price.”

However, since the Defendant did not have gift certificates at the time of the instant case, there was no intention or ability to send gift certificates even if he received money from the injured party.

The defendant deceivings the victim as above and receives 850,000 won in the name of Gwangju Bank account (R) in the name of the defendant on the same day from the victim, and he received 850,000 won in the name of merchandise coupon as the price for the merchandise coupon from the time of the previous crime list (1).

8.1. By the end of January.

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