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(영문) 서울서부지방법원 2019.08.21 2019고단1727
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant 520,000 won to T who applied for compensation, and 700,000 won to P who applied for compensation.

Reasons

Punishment of the crime

On March 31, 2019, the Defendant had access to the Internet CD by using a computer installed in Jeju-si in that place, and had access to the victim X to sell the diapers to the victim at KRW 185,000.

However, even if the defendant received money from the victim, he did not intend to send money to the victim.

Accordingly, the Defendant, by deceiving the victim as such, received KRW 185,00 from the victim’s bank account (Y) in the name of the Defendant to transfer the amount of KRW 185,00 as the price for goods from the victim’s name, and acquired KRW 12,74,00 in total as the price for sales of goods on 33 occasions as shown in the attached crime list from January 28, 2019 to May 9, 2019.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of the Z or AA;

1. AB, AC, P, AD, AE, AF, AV, AI, R, AJ, AK, AM, AM, AM, APO, AP, N, Q, Q, Q, S, AR, AR, AS, Q, Q, Q, Q, AS, Q, U, U, AS, AS, and Q Q, each of the “written petition, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement of transfer transaction, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement of AX's “written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, AX's “written statement, written statement, written statement, written statement, written statement, written statement, written statement, written statement, statement, etc.”

1. Application of the details of transactions, business bank statements, F Bank transaction statements (20190323-4.30), and data and correspondence statutes;

1. Relevant Article 347 (1) of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment;

1. former part of Article 37, Article 38 (1) 2, and Article 50 of the Criminal Act among concurrent crimes (Aggravation of concurrent crimes prescribed in the crime of fraud against AA with the largest number of concurrent crimes);

1. An order for compensation and a provisional execution sentence (the following part).

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