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(영문) 의정부지방법원 2016.11.18 2016고단1932
사기
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Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[2016 Highest 1932] On February 11, 2016, the Defendant posted a notice to the Defendant’s office located in Gyeonggi-si Si 09:42, a smartphone to sell “the Internet mediumest GPAD10.1” on the Internet, and made a false statement to the victim D, who reported and contacted the notice, stating that “the Defendant will send the goods upon deposit of the money.”

However, the defendant did not have the intention or ability to sell the above goods.

The Defendant, by deceiving the victim as such, received KRW 165,00 from the victim’s new bank account (E) in the name of the Defendant, and received KRW 848,00 from around that time to February 22, 2016 the sum of KRW 848,00,00, by deceiving the victims, such as the statement in the list of crimes 1 attached hereto, on five occasions from that time.

[2016 Highest 2955] On February 19, 2016, the Defendant, at the Defendant’s house located in Gyeonggi-si Si, 09:42, connected to “number-place” using smartphones, posted a false statement on “sale of gallon 3,” and reported it to the victim F, who visited the Defendant.”

However, the defendant did not have the intention or ability to sell the above goods.

Nevertheless, it is clear that the Defendant, as such, deceiving the victim, received 130,000 won from the victim’s new bank account (E) in the name of the Defendant, and “five times’s written indictment from around that time to February 28, 2016” is a clerical error.

The victims, such as the statement in the annexed Table 2 Crime List, were accused of the victims, and the total amount of KRW 960,000 was remitted.

Summary of Evidence

[2016 Highest 1932]

1. Defendant's legal statement;

1. Each description of each written petition and each written statement;

1. A certificate of transfer, a statement of the results of transfer, a statement of each transaction, and each statement of the results of transfer [2016 order 2955];

1. Defendant's legal statement;

1. Each description of each written petition and each written statement;

1. Each specification of transactions;

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