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서울남부지방법원 2016.05.13 2016고단19

A defendant shall be punished by imprisonment for not less than one year and six months.

Defendant 270,000 won to the applicant C, and 300,000 won to D.


Punishment of the crime

[Criminal record] On January 30, 2015, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Southern District Court (Seoul Southern District Court) and completed the execution of the sentence on June 1, 2015 at the Seoul Southern Southern District Court (Seoul Southern District Court).

[2] On September 6, 2015, the Defendant of Yeongdeungpo-gu Seoul Metropolitan Government 2016 Highest 19, the Defendant sold the multiple head of LAW in the country.

The notice of “Woo-Woo-Woo” and the victim T who reported and contacted it shall be sold in KRW 305,00.

“False speech” was made.

However, the Defendant did not have the “Multiple headings of Legoran TWnn” and even if receiving the said money from the injured party, the Defendant did not have any intent or ability to sell the “Multiple heading of Legornan TWnn” to the victim.

Nevertheless, the Defendant, as such, by deceiving the victim, received 305,000 won from the victim to the Agricultural Cooperative (U) account under the name of the Defendant, and acquired 16,157,000 won in total over 60 times from around that time to December 14, 2015, such as the list of crimes in the attached list of crimes.

[2016 High Order 680] The Defendant did not have any intention or ability to sell money even if he received money from the victim V because he/she did not have a “ Nowon Spanish Holdings”.

Nevertheless, on December 12, 2015, the Defendant: (a) connected the Internet NAB carpet to the “Spanishing country”; (b) confirmed the Defendant’s writing related to the purchase of “ Nowon Spanish trading” made by the victim; and (c) sent the Defendant KRW 150,000 to the Defendant, “Spanishing trading”.

G. “F.D.” makes a false statement.

As such, the Defendant deceivings the victim, and received 150,000 won from the victim’s bank account (W) in the name of the Defendant.

"2016 Highest 829"

1. On December 14, 2015, the Defendant committed fraud against victim X.