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(영문) 수원지방법원 2018.02.01 2017고단5126
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 3 shall be confiscated.

Reasons

Punishment of the crime

[criminal records] On October 20, 2016, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Southern District Court (Seoul Southern District Court) and was released on February 28, 2017 during the enforcement of the sentence in Seoul Southern District Court and completed the enforcement of the sentence on March 17, 2017.

[Criminal facts] 2017 Highest 5126

1. On April 29, 2017, the Defendant: (a) visited the Internet portal site's "China countries" camera at the Mota-dong, Guro-gu, Seoul; (b) posted a notice to the victim who reported it to the victim C, stating that "on deposit of the price, the Defendant will send the price to the home-based store."

“A false statement” was made.

However, the defendant did not have the above goods, and even if he received the payment from the injured party, he did not have the intention or ability to send the goods, as he thought to use them in living expenses, etc.

Accordingly, the Defendant, as seen above, received a total of KRW 23,784,500 from April 12, 2017 to July 11, 2017, including by deceiving the victim and receiving KRW 400,00 from the victim to the Nong Bank account under the name of D on the same day, and received a transfer of KRW 23,784,50 in total by the same way, such as the previous list of crimes (1) from around July 11, 2017 to the same day.

"2017 Highest 6,203"

2. On July 11, 2017, the Defendant: (a) visited the Internet NAVV and the Korean car page in Guro-gu Seoul Metropolitan Government; and (b) visited the Internet NAV and the Korean car page; and (c) then “pop-up pop-up.”

The phrase “to send the goods to the victim E who reported and contacted the payment” shall be sent to the victim E on the face of the deposit.

“A false representation was made.”

However, in fact, the defendant did not have any goods and did not have any intention or ability to sell the goods because he thought to use them as living expenses, etc. even if he received money from the injured party.

Accordingly, the Defendant, by deceiving the victim as above, received 410,000 won from the victim to the new bank account (G) with the F name.

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