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(영문) 광주지방법원 순천지원 2018.02.09 2017고단2407
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The defendant pays 90,000 won to the applicant through fraud.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to one year by imprisonment with prison labor at the Gwangju District Court on January 25, 2017, and the same year

3. 13. The execution of the sentence was terminated in the Mana prison.

[2] On March 22, 2017, the Defendant “2017 Highest 2407,” access to the Internet portal site as a mobile phone at the place of French on March 22, 2017, to the “Nuri Highest Country” and sell gas on the bulletin board.

“The transfer of money to a victim D after posting a letter that reads “the delivery of goods will be made at home if the money is remitted.”

“The phrase “ was false.”

However, the defendant did not have any intention or ability to send the oil to the victim even if he receives money from the victim as the sale proceeds.

The Defendant, as above, was transferred KRW 140,00 to the Agricultural Cooperative Account (E) in the name of the Defendant by deceiving the victim, and was transferred KRW 140,00 from around that time to October 31, 2017 to the victims who reported the sales comments posted by the Defendant as shown in attached Table 1 of the List of Crimes Nos. 1, and transferred KRW 31,007,490, total sum of KRW 95 times, for sale proceeds, such as milk, gas stations, electric wheelchairs, and fishing times.

Accordingly, the defendant deceivings 95 victims to take the property by deceiving them.

On August 20, 2017, the Defendant posted a letter of sale on the NAV bulletin board of the Central and High Republic of Korea “China” (hereinafter “China”) around August 20, 2017, and told the Victim F who reported and contacted the sale to “on deposit of KRW 484,000,000, the Defendant would deliver the NAV to Mac North Korea.”

However, as the defendant did not have the above so far, even if he received the price from the injured party, he did not have the intention or ability to send it to the injured party.

Nevertheless, the defendant deceivings the victim as above and received 484,00 won from the victim's bank account (H) in the name of G from the victim, from that time on October 30, 2017.

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