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(영문) 청주지방법원 2017.10.12 2017고단709
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant of “2017 Highest 709” on December 23, 2016 to the Highest Kafe of the Internet on December 23, 2016, “10,000 won or more of cultural merchandise coupons.”

“To send a gift certificate of KRW 100,000 if you transfer KRW 90,00” to the victim B who reported and contacted this article.

However, the defendant did not have a cultural merchandise coupon and did not have an intention or ability to send money even if he received money from the injured party.

Nevertheless, the Defendant, including the payment of KRW 90,00 to the post office account in the name of the Defendant from the victim by false statement to the victim as above, received KRW 270,000 from that time to December 26, 2016, total sum of KRW 270,000 from that time, including the payment of KRW 90,00 to that of the post office account in the name of the Defendant.

On March 14, 2017, the Defendant stated that “The Defendant would send an adult nursing book if sent KRW 50,000 to the Defendant,” on the part of the Victim E, the victim E, and the Internet Kabna (cafe.naver.com/Joint) of the Republic of Korea, “the purchase of adult nursing books” on the part of the Defendant at the Cheongju-si, Cheongju-si, Cheongju-si.”

However, there was no intention or ability to send books to the victim even if the defendant received money from the injured party because he did not have adult nursing measures.

Nevertheless, including the fact that the Defendant received 50,000 won from the victim’s new bank account (F) in the name of the Defendant from the victim as above, the Defendant was issued a total of KRW 738,000 through 12 times from December 26, 2016 to March 29, 2017, as shown in attached Table 2.

Summary of Evidence

"2017 Highest 709"

1. Statement by the defendant in court;

1. Written statements and petitions of B, G and H;

1. Internet bulletin;

1. Each text message;

1. Inquiry into details of financial transactions (7 pages of evidence records);

1. The inquiry of transaction details (104 pages of evidence);

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