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(영문) 전주지방법원 2017.12.07 2017고단1857
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On July 22, 2017, the Defendant, “2017 Highest 1857, the Defendant,” who became aware of contact information through the NAV and the Korean car page at a non-permanent place on July 22, 2017, sold in KRW 300,000 to the Victim C.

“.....”

However, even if the defendant received money from the injured party, he did not have the intention or ability to sell the above diskettes, etc.

Nevertheless, the Defendant, as seen above, by deceiving the victim and receiving 300,000 won from the victim to the account under the name of the Defendant on the same day, and then, from around that time to September 1, 2017, the Defendant acquired 5,034,00 won in total from the victims over 20 times as in the attached crime list (the fifth page).

The Defendant, on August 31, 2017, 2017, sold the E mobile merchandise to the victim D who became aware of contact information through the NAV and the Korean car page at an infinite place (hereinafter referred to as the “E mobile merchandise”) in August 31, 2017.

“.....”

However, even if the defendant received money from the injured party, he did not have the intention or ability to sell the gift certificates.

Nevertheless, the Defendant, as seen above, by deceiving the victim and receiving 1,60,000 won from the victim to the account under the name of the Defendant on the same day, and by remitting KRW 2,435,00,00 from around that time to September 21, 2017, as in the attached crime list (the 6th page).

Summary of Evidence

"2017 Highest 1857"

1. Statement by the defendant in court;

1. C, F, G, H, I, J, K, L, M, M, N, P, Q, R, T, U, V, W, and X respective statements;

1. "each financial transaction information, such as inquiry into the results of transfer, and each text message "2017 Height 2114";

1. Statement by the defendant in court;

1. Written statements of the Y, Z, AA, D, AB, AC, AD, AE, and AF;

1. Application of each provision of financial transaction information, such as inquiries about the results of transfer, and each text message statute;

1. Article 347 of the Criminal Act concerning criminal facts and the choice of punishment

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