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(영문) 대구지방법원 상주지원 2017.11.07 2017고단154
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

.2017 order 154

1. On December 7, 2016, the Defendant posted a false statement to the effect that “The Defendant will send items to the victim F who reported and contacted with the Internet items by using computers in the Daegu-gu EPC room, Daegu-gu, the Defendant posted a false statement to the effect that “the Defendant will first transfer money.”

However, even if the defendant did not possess an item at the time and received money from the injured party, he did not have an intention or ability to sell the item or to purchase it by proxy.

The Defendant received a total of KRW 2,475,00 on 14 occasions, such as the list of crimes 1,30,000 in the name of the item sales, from the damaged party to the agricultural bank account in the name of the Defendant on the same day, and acquired the money by remittance.

b.207 highest 174

2. On January 25, 2017, the Defendant posted a false letter of sale, using computers in the EPC room located in Daegu-si, Dong-gu, Daegu-si, on the Internet items unit, and reported it to the victim C, who called “the victim C, who sent a false letter of sale of net items, using a computer, and who reported it to the victim C, shall pay three types of money, including the Arabic items, used at the third opz, to pay it.”

However, even if the defendant did not possess an item at the time and received money from the injured party, he did not have the intention or ability to sell the item.

The Defendant received a total of KRW 685,00 from the damaged party to the Agricultural Cooperative Account in the name of the Defendant on the same day, and acquired the remittance of KRW 2,10,000 in total four times, as shown in the List of Crimes 2, including the remittance of KRW 2,00 from the damaged party.

d.207 high group 224

3. The Defendant, on November 30, 2016, at EPC rooms located in Dong-gu, Daegu-si, Daegu-si on November 30, 2016, at the Internet site betast storage room.

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