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(영문) 수원지방법원 안산지원 2017.06.15 2017고단811
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal records] On November 27, 2015, the Defendant was sentenced to one year to imprisonment with prison labor due to fraud, etc. in the credit support of Suwon Friwon, and completed the execution of the sentence in the Innju prison on June 28, 2016.

"Criminal facts" 【2017 Highest 811】

1. In order to raise money to be used for the so-called “sports climate” gambling, the Defendant committed an act as if he sells normally goods to the victims who visited the online and used online trading site, such as the NAV and the Kafs, and attempted to acquire money from the victims as a price.

On December 10, 2016, the Defendant sold 'Makerst 200HG' to the Republic of Korea on the NAV and the Republic of Korea on a place where it is unknown on December 10, 201.

‘A false writing is posted to the victim C who reported and contacted the false statement and sent the above fishing to the victim C who deposited KRW 400,000 in the domestic account.

“A false statement” was made.

However, even if the Defendant received money as the purchase price, he was planned to use it as his gambling fund, and did not have the above fishing, so even if he received 400,000 won from the injured party, he did not have the intent or ability to send the said fishing.

Nevertheless, the defendant deceiving the victim as above and received 400,000 won from his national bank account (Account Number: D) under his own name for the same day from the victim, and from that time until March 16, 2017, the "H" stated in the victim column 2 of the crime list in the first crime list in the annexed method as above is deemed to be a clerical error in the victim list 2 in the victim list in the crime list in the attached Table 1 by March 16, 2017. Thus, it shall be corrected to "I" ex officio.

The total amount of KRW 5,238,000 was remitted over 27 times, such as the statement.

2. On January 16, 2017, the Defendant is the victim G in cash of KRW 100,000, one resident registration certificate, and YYY in his/her seat at the 'F in E in light of light lighting around 12:13, 2017.

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