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(영문) 창원지방법원 2015.04.07 2014고단2981
상습사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 305,00 won to the applicant for compensation by deceit.

3.2

Reasons

Criminal facts

On May 28, 2014, the Defendant was sentenced to seven months of imprisonment for fraud at the Changwon District Court, and completed the execution of the sentence in the Changwon Prison on June 16, 2014.

On June 28, 2014, the Defendant did not have “S3” on or around 28, 2014, at his or her own house in Kimhae-si D and 101, and did not have an intention or ability to sell goods. As such, the Defendant written a false statement that access to “E” and sell “gallon S3” by accessing “E” in smartphone display, and then sent KRW 80,000 to the victim F who reported and contacted the above writing first of all, the Defendant received KRW 80,000 from the victim to the new bank account (G) in the name of the Defendant on the same day from that time to October 15, 2014, and received KRW 10,000 in total from the victim by deceiving the victims through the above method, and received KRW 51,000 in total from the victim’s account in the name of the Defendant, 10,017,505,500 won in total.

In addition, on April 3, 2013, the Defendant did not have a cell phone at the above-house and did not have an intent or ability to sell goods, and written out a false statement that he would sell a cell phone by accessing Internet NVH car, and would first send 235,000 won to the victim I who reported the above writing to the bank account in the name of the Defendant on the same day, and then received 235,000 won from the victim to the national bank account in the name of the Defendant (J) as the price for goods from October 17, 2014, and received 1,036,000 won in total from the point of time to October 17, 2014, by deceiving the victims by the above six times in total as described in the list of crimes (3) as above, and by deceiving the victims to the account in the name of the Defendant.

Accordingly, the defendant, habitually, by deceiving victims over 57 times in total, obtained a total of 11,209,550 won.

Summary of Evidence

1. Statement of the defendant on the third trial date; and

1. Each written petition;

1.Each.

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