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(영문) 청주지방법원 제천지원 2018.02.08 2017고단416
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

The defendant shall be liable to the applicant C for damage KRW 940,00,000.

Reasons

Punishment of the crime

[criminal records] On August 10, 2016, the Defendant was sentenced to imprisonment with prison labor for one year and two months for fraud in the Daegu District Court Port Support, and completed the execution of the sentence on May 2, 2017.

[Criminal facts] On September 13, 2017, the Defendant connected the Defendant’s smartphone to the “hromarket”, which is used for trading of used goods, using the Defendant’s smartphone, and then posted a notice that another person sells S6 mobile phones at the gallon juthy, the Defendant would purchase the victim E’s mobile phone.

The facts are as follows: (a) the victim does not have an intention or ability to sell the above mobile phone, and (b) the defendant does as if he/she sells the above mobile phone, and (c) he/she wishes to send S6 mobile phone when he/she transfers money.

“Delivery of a message to the effect that “” was sent.

The Defendant received KRW 130,000 on the same day from the injured party to the National Bank Account (F) in the name of the Defendant, and from that time until November 4, 2017, the Defendant received KRW 6,861,000 in total from the victims in the above 33 times as indicated in the list of crimes in the attached Table of Crimes.

Summary of Evidence

【Criminal Facts】

1. Statement by the defendant in court;

1. Each police statement made with respect to G and H;

1. Each statement of E, I, D, J, K, M, M, N, P, Q, R, T, U, V, W, X, Y, Z, AB, AC, AD, AE, AF, AH, AH, AI, AJ, and AK;

1. A report on internal investigation (data concerning search and seizure verified images 2017-825 replys);

1. Transfer confirmations, the details of each entry and withdrawal, the details of transfers, and Hhon fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa-fa

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