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(영문) 수원지방법원 평택지원 2018.05.30 2018고단199
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Of the facts charged in the instant case, the list of crimes in the attached Form 2-3 of the 2018 Highest 645.

Reasons

Punishment of the crime

On May 31, 2017, the Defendant was sentenced to four months of imprisonment for fraud at the Daejeon District Court on July 28, 2017 and completed the execution of the said sentence at the Daejeon Prison on July 28, 2017.

"2018 Highest 199"

1. On January 3, 2018, the Defendant posted an advertisement to the effect that he sells an online game machine on the bulletin board of “E” online, and then transferred the relevant game machine to the victim F who reported it to the effect that he/she would deposit the payment for the game machine in advance.

“A false statement was made to the effect that it was “.”

However, even if the defendant received the payment from the injured party, he did not have the intention or ability to pay the game money equivalent to the price.

As above, the Defendant, as well as the receipt of KRW 96,00 from the victim to the company bank account (G) in the name of the Defendant, by deceiving the victim as above, received KRW 2,98,300 from the victims on a total of 17 occasions from the victims from January 31, 2018, including the transfer of KRW 96,00 from the victim to the company bank account (G) in the name of the Defendant.

"2018 Highest 645"

2. On December 5, 2017, the Defendant posted a notice on the advertisement to sell NAV games in Pyeongtaek-si and Daejeon or below, and then posted it on the bulletin board of the NAV E, and then sent it to the victim H who reported it to contact.

“A false statement was made to the effect that it was “.”

However, the defendant did not have the intent or ability to transfer the game money to the victim even if he has received the money from the victim.

The Defendant, as above, by deceiving the victim, received KRW 102,70 from the victim’s corporate bank account (G) to transfer KRW 102,70 from the victim’s name, and thereafter, received KRW 3,319,500 in total over 28 times from the time to February 7, 2018, as shown in attached Table 2 of the List of Crimes (excluding No. 20 per annum).

(i) the evidence;

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