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(영문) 창원지방법원 진주지원 2020.02.05 2019고단1429
사기
Text

A defendant shall be punished by imprisonment for six months.

However, 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 1429"

1. Around August 24, 2019, the Defendant posted a false statement to the effect that “D” bulletin boards on the Internet “D,” and that “I wish to send a cell phone on the face of deposit of money to the victim B who reported and contacted the above writing.”

However, even if the defendant receives money, he did not have the intent and ability to sell it.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 1,515,00 from the victims seven times in total from August 17, 2019 to September 22, 2019, including the receipt of KRW 185,00 from the victim’s E-Union account in the name of the Defendant on the same day.

"2019 Highest 1514"

2. Around August 2019, the Defendant, at the Defendant’s residence, posted a letter to the effect that “gallonly S9 Plus mobile phones are sold” on the “D” bulletin board, and false statement was made to the effect that “the victim F who reported and contacted the above writing will send the money to the victim F. who sent the money.”

However, even if the defendant receives money, he did not have the intent and ability to sell it.

Nevertheless, around August 31, 2019, the Defendant, by deceiving the victim as above, received 200,000 won from the E-Union account in the name of the Defendant from the victim and acquired it by transfer.

Summary of Evidence

"2019 Highest 1429"

1. Defendant's legal statement;

1. Each petition and statement of B, G, H, I, J, K, and L;

1. The detailed statement of transactions, certificates of confirmation, transfers, certificates of deposit, certificates of deposit, principal's financial transactions, transfers, details of transfers, M posted, text messages and Kakakakao Stockholm dialogue, detailed statement of transactions, posts, text messages, details of text messages, N-registration, details of N-registration, and receipts "Receipt 2019 Highest 1514";

1. Statement of the defendant in court, document of F, and written statement;

1. Application of laws and regulations to the electronic financial transfer confirmations, to the closures of comments, and to the message details.

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