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(영문) 전주지방법원 2017.05.19 2016고단2289
사기
Text

A defendant shall be punished by imprisonment for a term of one year and three months.

The defendant shall be liable to the applicant C for the damage KRW 150,000,000.

Reasons

(b) has no intention or capacity;

Nevertheless, on October 30, 2016, the Defendant: (a) by deceiving the victim as above; (b) transferred KRW 150,000 to the NongHyup Bank account (S) in the name of R on October 30, 2016; and (c) 20,000 won to the Saemaul Treasury Account (U) in T on the same day; and (d) acquired it by deceiving the victim.

6. On November 27, 2016, the Defendant: (a) reported the victim’s “purchase of Nowon-gu,” posted on the Internet Internet NAV Kaf, China, and China; and (b) made a false statement to the victim that “on the part of sending the price of goods, to deliver Nowon-gu,” and “on the part of sending the price of goods.”

However, as the Defendant did not have the Nowon-do, even if he received the payment from the injured party, he did not have the intention or ability to transfer it.

Nevertheless, the Defendant, as seen above, received transfer of KRW 270,000 from the SC Il Bank Account (45310******) in the name of the limited company and/or Haak on the same day from the injured party.

7. The defendant acquired this by deceit.

around 12:04 on June 7, 2016, the order of 2017 sets up a notice to sell a “Nx EX Z3” on the website of the Cheongju-si G Building 302 of Cheongju-si, Puju-si, a foreign country, and reported and contacted the notice to the victim W who sent the notice “on deposit of KRW 340,000,000,000,000,0000,000,000,0000,000,000,000.

“A false representation was made.”

However, even if the defendant receives money as the price for goods, he did not have the intention or ability to deliver smartphones to the victim.

The Defendant, as such, by deceiving the victim, received 3,40,000 won from the victim to the Agricultural Cooperative Account (L) in the name of the Defendant on the same day.

Accordingly, the defendant was given property by deceiving the victim.

8. On June 8, 2016, the Defendant sold “Pene 100-300m Kameras,” on the website of the Republic of Korea in China and China.

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