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(영문) 대구지방법원 서부지원 2021.02.04 2020고단3943
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant shall be liable to the applicant B for the damage KRW 2,00,000,000.

Reasons

Punishment of the crime

[criminal records] On November 13, 2019, the Defendant was sentenced to eight months of imprisonment for fraud at the Seo-gu District Court Branch Branch of the Daegu District Court, and completed the execution of the sentence on September 1, 2020 at the Daegu Prison.

On September 24, 2020, the Defendant: (a) reported on September 24, 2020, 2020, “The sale of net gold 30 foot gold bullion” posted by the victim G on the Internet, which is a market site for goods, and proposed direct trade to the victim; (b) on the same day, at the J convenience store located in Daegu-gu, Seogu, Daegu-gu, and then, at around 01:30 on the same day, I would like to look at the victim and transfer the proceeds to the victim; and (c) I would like to make a best effort to keep the victim as first, while I wanted to transmit the proceeds to the victim.

K transferred to the account a thickness of 8.700.00 won.

-IBK Enterprise Bank-BK sent a text message, the victim confirmed the details of the deposits and deposits by Internet banking, and then the Defendant did not pay the above KRW 8,700,000 to the Defendant.

The defect victim "transfers money, and the data processing is delayed in the bank, which will be deposited immediately.

Women-friendly Gu waits in the neighborhood, called "I will go back to the school," and went out with the gold with the franchis from the injured party.

However, the defendant did not have remitted the price of gold with the victim, and even if he was issued with gold with the victim, he did not have the intent or ability to pay the price.

Nevertheless, the Defendant: (a) by deceiving the victim as above, received from the victim, one gold scrap equivalent to KRW 8,700,000 at the market price from the victim; (b) from that time until November 10, 2020, the Defendant received from the seven victims a total of KRW 26,880,000 in the market price as stated in the attached crime list by means of the above method; and (c) obtained the gold product from the victims in total of KRW 26,880,00,00.

"200 order 4006".

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