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(영문) 인천지방법원 2019.06.13 2018고단6961
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant is 300,000 won by fraud to C who is an applicant for compensation, and 450,000 won by fraud to F.

Reasons

Punishment of the crime

On July 13, 2017, the Defendant was sentenced to two years of imprisonment for fraud at the Incheon District Court, and was released on June 29, 2018 during the execution of the sentence, and the term of imprisonment expired on October 10, 2018.

On July 16, 2018, the Defendant made a false statement to the effect that “Around July 16, 2018, 2018, the victim H purchases Nakikis” posted on the Internet I website, and that “I will send the said Nakis to the Defendant on the face of remittance of the advance payment.”

However, even if the defendant receives money from the victim, he did not have any intention or ability to sell the said belief.

As above, the Defendant, by deceiving the victim as above, received KRW 245,00 from the victim to the J bank deposit account (K) in the name of the Defendant on the same day as that of the victim, and acquired money from the victim as the sale proceeds. From around that time to August 14, 2018, the Defendant deceivings the victims 14 times in total as shown in the annexed crime list, and then acquired money from the victims totaling KRW 4,168,00 from the victims.

Around August 21, 2018, the Defendant reported on the purport that “The purchase of sports pictures is desired” posted by the Victim L L in the Internet medium-to-high-end car page I on the Internet market, and made a false statement to the effect that “the remittance of the price will be sent by the transfer to the party door-to-door dispatch.”

However, the defendant did not have a movement that the victim wants to purchase, and even if he received the money, he did not have the intention or ability to send a movementization because he thought that he would use the money to reach an agreement or living expenses with other Internet fraud victims.

As above, the defendant deceivings the victim and receives 150,000 won from the victim's M account under the name of the defendant on the same day, etc., and from that time until October 31 of the same year, attached Table 2.

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