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(영문) 수원지방법원 성남지원 2018.06.15 2018고정226
사기
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On April 3, 2017, the Defendant made a false statement that he would send water to the victim C who reported and contacted the above posted to the victim C using smartphones to the middle and high-class countries, a trading site on the Internet using smartphones, and then sold in KRW 170,000.

However, as the defendant did not have a sadton dog to sell to the victim, the defendant did not have an intention or ability to sell the sadton to the victim.

At around 07:48 of the same day from the person who was accused of the victim, the Defendant received KRW 170,000 from the Agricultural Cooperative Account (Account Number: D) in the name of the Defendant’s agricultural account in the name of the Defendant, and acquired it by deceiving the victim as above.

The Defendant, including the above crime, received total of KRW 3,455,00 from around that time to June 22, 2017 by means of the same nine times in total as shown in the list of crimes in the attached Table, and acquired the money as the sales proceeds of the goods.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s written statement and documentary evidence of deposit verification (with respect to confirmation of damage and attachment of documents to be submitted by the victim);

1. The E’s statement, - a written statement of the results of the transfer, - a statement of the Kakao Stockholm dialogue F, a transfer verification, - a written statement of the results of transfer, - a written statement of the results of transfer, - a statement of the Kakao Stockholm dialogue H, a transaction statement, a statement of the results of the transaction, a documentary verification of earth and sand payments, - a written statement of the sales records, - a written statement of the sales records, - a statement of the statement of the results of the conversation - a statement of the statement of the statement of the statement of the conversation - a statement of the statement of the transaction, a written statement of letters, a written statement of letters, a statement of transfer, and the application of the law on the dialogue Kaka

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The order of provisional payment;

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