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(영문) 서울동부지방법원 2021.03.04 2020고단3709
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

"200 Highest 3709"

1. On May 25, 2020, the Defendant, against 14 victims D, will inform the victim D of the ID and password of the online game account at the time of deposit of KRW 20,00,00 in the Kakao Stockholm opened by the victim D, “E,” at a place where around 11:10 on May 25, 202 cannot be known.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, the defendant did not have any intention or ability to transfer the ID and password of the above account to the victim even if he receives money from the victim because he did not own the above account.

As such, the Defendant, by deceiving the victim, received KRW 20,00 as sales proceeds from the victim to the accounts of the Saemaul Bank in the name of the Defendant at around 11:51 on the same day, from the victim, and received KRW 1,351,400 in total over 14 times from that time to October 17, 2020, by deceiving 14 victims as shown in the list of crimes in the attached crimes in the same way.

2. Fraud and embezzlement of victims C;

가. 사기 피고인은 2020. 7. 18. 16:41 경 장소를 알 수 없는 곳에서, ‘G’ 라는 제목의 피해자 C이 개설한 카카오 톡 오픈 채팅 방에 들어가 ‘5 천 원을 입금해 주면 스타 벅스 프리 퀀 시 10 장을 주겠다.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

그러나 사실은 피고 인은 위 스타 벅스 프리 퀀 시 10 장을 소유한 적이 없기 때문에 피해 자로부터 돈을 송금 받더라도 위 스타 벅스 프리 퀀 시 10 장을 피해자에게 양도할 의사나 능력이 없었다.

As such, the Defendant, by deceiving the victim, was transferred KRW 5,00 to the Saemaul Savings Depository account in the name of the Defendant, under the name of sales proceeds around 16:46 of the same day from the victim.

나. 횡령 피고인은 위 가. 항과 같은 일시, 장소에서, 피해 자로부터 위 스타 벅스 프리 퀀 시 판매대금 5,000원을 포함한 피해자의 계좌 잔액 전 부인 412,861원을 위 새마을 금고...

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