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(영문) 대구지방법원 2018.03.09 2017고단4189
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[2017 Highest 4189] Defendant will engage in the purchase of name goods on July 4, 2016 at the Defendant’s house located in Daegu Northern-gu apartment on July 4, 2016, and at the Defendant’s house located in 105 Dong 1006.

A victim D who reported and contacted comments posted on Blob Blob " will send money first to the victim through a purchase agency overseas on the face of the transfer of money.

The phrase “ makes a false statement.”

However, at that time, the Defendant had already transferred approximately KRW 245 million to one E for the purchase agency overseas, but did not receive any things, and was requested by other buyers for refund.

Even if the money was transferred to E, it was cancelled and used as the refund price for other buyers, so even if the money was transferred, there was no intention or ability to act as a buying agent for master crafts.

The Defendant: (a) by deceiving the victim as above; (b) received KRW 3 million from the victim to the bank account of the Defendant’s name on the same day under the name of the purchase price for the Defendant from the victim; and (c) received KRW 3 million from the bank account of the Defendant on the same day; and (d) received KRW 88,453,00 in total from the victim 19, as shown in the attached crime list from around that time to July of the same month, or obtained the credit card payment.

On June 9, 2016, the Defendant reported the writing posted on the Defendant’s home in Daegu Northern-gu apartment and the Defendant’s house in 105 Dong 1006, “to act on behalf of the Defendant for the purchase of name cards” and sent KRW 1,2250,00 to the Victim F who contacted the Victim F to act on behalf of the Defendant for the purchase of name cards, and transferred KRW 1,2250,000 to the victim’s house, but failed to rescue goods as agreed upon, and paid KRW 370,000,000,000, which was part of the purchase price received around July 8, 2016 at the victim’s request.

On July 9, 2016, the Defendant sent some bags and sand among the goods ordered by the injured party on or around July 9, 2016, and then the Defendant entered the text of “8.4 million won.”

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