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(영문) 광주지방법원 순천지원 2014.07.11 2014고단590
사기등
Text

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

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

Reasons

Punishment of the crime

"2014 Highest 590"

1. Around December 17, 2013, the criminal defendant against the victim C posted a false statement on the Internet website E, stating, “I will sell the Canadian Canadian Canadian Canadian Bag.................................” on the same day, the criminal defendant against the victim C made a false statement, stating, “I will send the goods upon the transfer of KRW 250,00,000,” despite having no intention or ability to send the said goods even if he/she received the payment.

The Defendant, as such, by deceiving the victim, received KRW 250,00 from the victim on-line transfer of KRW 250,000 to the Defendant’s Gwangju Bank Account (F).

2. Around January 20, 2014, on the part of the victim G, the Defendant posted on the Internet site E in a false statement to the victim G who reported and contacted the fact on the same day, and on the other hand, despite having no intent or ability to send the said goods, the Defendant sent 230,000 won to the remittance of the said goods.

The Defendant, by deceiving the victim as such, received KRW 230,00 from the victim on-line transfer of KRW 230,000 to the Gwangju Bank Account (F).

3. Around February 6, 2014, the Defendant against the victim I posted a false statement on the Internet site E at H, on the same day, stating that “Aphone 5 E will be sold,” and that “A victim I who reported and contacted it on the same day, despite having no intention or ability to send the said goods even if he/she received the payment, the Defendant sent the said goods to the victim I. However, even if he/she did not have an intention or ability to send the said goods.”

The Defendant, as such, by deceiving the victim, received KRW 420,00 from the victim on-line transfer of KRW 420,000 to the Defendant’s Gwangju Bank Account (F).

4. On February 15, 2014, the Defendant committed fraud against the Victim J., the Defendant at H around February 15, 201, called “K on the Internet site”.

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