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(영문) 수원지방법원 성남지원 2019.06.04 2019고단384
사기등
Text

A defendant shall be punished by imprisonment for six months and by a fine of thirty thousand won.

When the defendant does not pay the above fine, 100.

Reasons

Criminal facts

The facts charged were revised to the extent that it does not infringe on the defendant's substantial right of defense.

[2019 Highest 384]

1. On December 16, 2018, the Defendant posted a letter stating that he/she would sell clothings on the Internet “B” website, and made a false statement to the effect that he/she would send money to the victim C who reported and contacted with it.

However, even if the defendant receives money, he did not have the intention or ability to send the goods.

As above, the Defendant, by deceiving the victim, received 650,000 won from the victim’s bank account (E) in the name of the Defendant on the same day from the victim, and acquired 3,220,000 won from the victims on seven occasions from that time until December 27, 2018.

2. On December 1, 2018, the Defendant visited F, an illegal Internet gambling site, at the PC room located in Seongbuk-si, Sungnam-si, and deposited KRW 1,050,00 in the H bank account (I) in the name of G, which is the cyber money charging account of the said gambling site, from that time until December 27, 2018, the Defendant deposited KRW 95,491,00 in the cyber money filling account of the said gambling site over 126 occasions as shown in the separate crime list as shown in attached Table 2, and charged the same amount with the cyber money equivalent to the same amount, and in the event that the results coincide, he saw one of the “man’s” and “a even” and “abdobbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbling” in the way of receiving dividends accumulated according to the set dividend rate.

[2019 Highest 789]

1. On June 23, 2018, the Defendant against the victim J: (a) was delegated by the owner of the said lending L at the office of sale in lots on the first floor in Gwangju-si; (b) sold the said lending L at KRW 236 million between the victim J and the owner of the said lending; (c) concluded a contract with the financial institution to pay the remainder of KRW 210 million, excluding the down payment of KRW 20 million and the occupancy payment of KRW 6 million; and (d) concluded a contract with the financial institution to pay the remainder of KRW 20 million.

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