(영문) 수원지방법원 2018.06.14 2018고단608

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자간(%)

(영문) 수원지방법원 2018.06.14 2018고단608

사기

Text

Defendant No. 1 to 3, each of the offenses listed in the List of Offenses No. 608 of the High Order No. 2018 and 1607 of the High Order No. 2018.

Reasons

Punishment of the crime

[criminal records] On October 17, 2017, the Defendant was sentenced to a suspended sentence of one year of imprisonment for a crime of fraud at the Suwon Giwon, and the judgment became final and conclusive on October 25, 2017.

[2] On October 22, 2017, the Defendant posted a letter on October 22, 2017, stating that he/she sells a well-known container (Eet) with a well-known number of unit tickets in the Internet D at the office of the Defendant of Yeongdeungpo-gu, Young-gu and the Young-gu and C, and then send a ticket to the victim F who reported and contacted with him/her to transfer money.

Note 2

A false statement was made.

However, in fact, the defendant did not have a ticket, so even if he received the payment from the injured party, the defendant sent it.

there was no intention or ability to act.

In addition, the defendant deceiving the victim as above and acquired 270,000 won from the victim's account under the name of the defendant (GH) on the same day from the victim, and also entered in the indictment by the same method as from January 2, 2018, the date and time of the crime No. 4 in the attached list of crimes, such as the statement in the attached list of crimes, shall be " October 25, 2017." However, although the date and time of the crime No. 27 in the attached list of crimes, which is the date and time of transfer of the relevant victim recognized by the evidence of this case, is recognized as " October 26, 2017" as "the date and time of the crime No. 27 in the attached list of crimes, which is the date and time of transfer of the relevant victim recognized by the evidence of this case, shall be recognized as "No. 18, 2017."

The total sum of 15,749,500 won was acquired by deception from victims through 64 times.

"2018 Highest 1607"

1. On August 17, 2017, the Defendant sent the J to the victim I at an unsound place.

A false statement was made that the card should be repaid in cash if it was lost.

However, the defendant had no intention or ability to pay the principal and interest of KRW 70 million at the time, even if he/she borrowed money from the injured party, because the defendant has to pay the principal and interest of KRW 70 million.

Nevertheless, the defendant is on the same day from the injured party.

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