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(영문) 전주지방법원 2015.12.10 2015고단1166
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 520,000 won to D who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

The Defendant, “2015 Godan1166,” by using the fact that money was first received from the Internet transaction sites, such as SNS “Sayman Program”, “Sayman Program”, and “Mayman Program”, intended to receive money from many unspecified persons and receive money from them without sending things.

On February 2, 2015, the Defendant made a false statement to the victim E, who reported and contacted SNS “SNS” to sell a master’s clothes, etc., and that “I have been engaged in the future, not absolute fraud.” The Defendant also made a false statement to the victim E, who also called “I have been engaged in the future, not absolute fraud.” The Defendant also made it possible for the Defendant to purchase the clothes as an employee, even if he/she is friendly with the clothes.”

However, in fact, the defendant did not have the ability to send the goods ordered by the victim, because of the lack of home style at the time, and the defendant bears the obligation of loans equivalent to three million won, so even if he receives money from the victim, he did not have the intention or ability to send the goods ordered by the victim.

Around February 27, 2015, the Defendant received KRW 380,000 from the victim’s national bank account (F) in the name of the Defendant and received KRW 380,000 from that time until June 6, 2015, from that time, the Defendant received total sum of KRW 12,086,000 from the victims through the above method from the victims to the above 35 times as shown in the list of crimes in the attached Table 1, and did not send the goods ordered by the victims to the above national bank account or the Nong Bank account in the name of the Defendant.

Accordingly, the defendant was provided property by deceiving the victims.

The Defendant, “2015 Godan1516, 2016,” committed fraud by receiving money from the Defendant using the fact that he first received money in the transaction of goods through SNS “SNS” and then delivers goods after receiving the money.

Around June 2015, the Defendant posted a letter to the effect that “the sales of personal correspondence” in SNS “Sone Star”.

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