(영문) 부산지방법원 동부지원 2018.02.14 2017고단2441

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(영문) 부산지방법원 동부지원 2018.02.14 2017고단2441

사기

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1. A fine of KRW 3,00,000 shall be imposed for the crimes as set forth in the holding of the defendant 1 to 6 years, and the crimes as set forth in the holding of the judgment.

Reasons

Punishment of the crime

[Criminal record] On May 10, 2017, the Defendant was sentenced to a suspended sentence of ten (10) months of imprisonment for fraud in the Dong branch of the Busan District Court, and the judgment became final and conclusive on October 27, 2017.

"2017 Highest 2441"

1. In order to raise money for gambling and living expenses, the Defendant posted a letter stating that goods are sold on the Internet website, and posted a letter stating that he/she would purchase the victim who reported and contacted with the victim or the goods, with the intent of deceiving the victims by fraud as if they sold the goods normally.

On July 9, 2017, the Defendant made a false statement to the effect that he/she would send a contact tag to the victim C who made a statement to the effect that he/she would use the Defendant’s mobile phone to contact with the victim C with the Defendant and would normally sell goods and send KRW 300,000,000 to the transfer of the container.

However, at the time of fact, the defendant did not have the above contact diskettes, so even if he received money from the injured party, he did not have the intention or ability to keep the goods out of the money.

As above, the Defendant: (a) by deceiving the said victim; (b) received KRW 300,00 from the Korean bank account (D) in the name of the Defendant on the same day; and (c) received KRW 8,020,000 from the victims, from that time to October 17, 2017, in the same manner, as in the list of crimes in the attached Form.

"2017 Highest 2527"

2. On July 27, 2017, the Defendant made a false statement to the effect that he/she would deliver goods to the victim E by using the Defendant’s mobile phone to the victim E, who prepared a statement to the effect that he/she would purchase the Internet site NNV and the national age on the Internet bulletin board, and then would sell the goods normally, and transfer KRW 250,000 to the victim E.

However, it is true.

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