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(영문) 수원지방법원 안산지원 2013.08.14 2013고단891
사기
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A defendant shall be punished by imprisonment for one year.

The defendant shall pay 700,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

On April 24, 2008, the Defendant was sentenced to eight months of imprisonment with prison labor for habitual fraud at the Cheongju District Court on June 30, 2009, and was released from the Cheongju prison on June 30, 2009, and the remaining sentence was exempted by special amnesty on August 15, 2009, and the execution of the sentence was terminated on the same day.

[2013 Highest891]

1. On June 25, 2010, the Defendant posted a letter that “D” on the Internet’s website transaction site, even if having received money, the Defendant acquired money KRW 500,000 from the victim E who called the Defendant to the Defendant’s foreign exchange bank account (F) in the name of the Defendant.

2. On July 6, 2010, the Defendant posted a letter, “on the Internet bulletin board,” “Pop-up shop with no intent or ability to provide goods even if having received money,” and then acquired money KRW 700,000 from the victim C who called the Defendant to the bank account (H) in the name of the Defendant.

3. On March 13, 2010, the Defendant posted a statement that “LED TV is sold in a container without the intent or ability to provide the goods even if he/she received money from the Internet site “marine fishing strawet market” and then acquired money KRW 750,000 from the victim I to the above bank account (H) in the name of the Defendant.

[2013 Highest 1300]

4. On July 20, 2010, the Defendant, who did not have the intent or ability to sell TV and other electronic equipment, made a false statement to the victim K, who reported and contacted the notice that “I sell 700,000 won of TV” posted on the “J” on the Internet website. The Defendant sold 200,000 won of TV as down payment.”

On that day, the defendant received 200,000 won from the victim to the Agricultural Cooperative (L) account in the name of the defendant, and acquired it by fraud, and entered in the attached list of crimes (1).

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