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(영문) 부산지방법원 동부지원 2017.08.11 2017고단945
사기
Text

Defendant shall be punished by a fine not exceeding 1.5 million won.

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

1. On March 27, 2017, the Defendant posted a false statement on the sales of “LG Nowon-gu apartment house,” No. 106 Dong 1101, and “LG Nowon-gu,” which is a medium goods trading site, to “LG Nowon-gu,” and the Defendant sent money to the victim C who contacted with the Defendant.

However, there was no intention or ability to send the Nowon-gu which was promised even if they receive money from the victims of fact.

The defendant deceivings the victim as above, and was transferred KRW 300,000, under the name of the defendant bank account in the name of the defendant, from the damage victim on March 27, 2017.

2. The Defendant, at the same place on April 10, 2017, connects the website of a middle and high-class country to “pop-up 7 pop in galloning.”

After posting a letter of sale, “I wish to send S7 in gallon immediately upon the transfer of money to the victim D who reported and contacted it.”

However, even if they receive money from the victims of fact, there was no intention or ability to send S7 mobile phones in the gallon which belongs to the weak.

In the case of galloning around 14:29 on April 10, 2017, the Defendant deceiving the victim as above and transferred KRW 293,00 in the name of the Defendant’s bank account under the name of the Defendant to the national bank account in the name of the Defendant.

On April 13, 2017, the Defendant posted a notice stating that “S7 mobile phones shall be sold to 310,000 won at gallon S7 mobile phones at 310,000,000 won,” and that “The Defendant sent money first to the victim E, who visited the victim E, by accessing the Busan Southern-gu apartment, Busan-gu B apartment, 106 Dong 1101, and used goods transaction sites.”

However, even if the defendant received money from the injured party, the defendant did not have any intention or ability to send the promised mobile phone.

The defendant deceivings the victim as above and transferred 310,000 won to the new bank account under the name of the defendant.

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