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(영문) 창원지방법원 2018.05.31 2017고단4047
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Criminal record] On January 13, 2016, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Changwon District Court, and completed the execution of the sentence at the Changwon Prison on May 28, 2017.

[2017 Highest 4047]

1. Fraud;

A. On June 17, 2017, the Defendant committing the crime against the victim C inserted “LF 16 wheelchairs & T in the victim’s country where the victim C was NA and the victim was NAV.”

The article posted as " will first be sent to the victim with the payment of KRW 250,000 to the victim," and the above article will be sent to the victim as a door-to-door.

“......” and false.

However, in fact, the defendant did not have any intention or ability to sell LF Launet wheel chairss.

The defendant deceivings the victim as above and transferred KRW 250,00 to the corporate bank account (D) in the name of the defendant around 16:45 on the same day from the victim.

B. On July 15, 2017, the Defendant committed a crime against the victim E would sell “PS CD” to the Republic of Korea.

The victim E who reported and contacted the article posted as “if the purchase price is KRW 50,000,000 is paid first, the above article will be sent as a door-to-door.”

“A false representation was made.”

However, the Defendant did not have the intent or ability to sell the display CD.

The defendant deceivings the victim as above and was transferred KRW 50,00 to the above corporate bank account of the defendant around 19:24 on the same day from the victim.

2. On July 2017, the Defendant violated the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) provides that “The Defendant would be punished by KRW 150,000 per day on the face of the lease of a passbook from a person who is not a policeman on his/her name.

“On July 13, 2017, at around 12:30 on July 13, 2017, the Defendant sent physical cards and OTP machinery connected to the Defendant’s corporate bank account (D) using the bus baggage delivery system from the window to Seoul.

Accordingly, the defendant transferred physical cards and OTP machinery, which is an access medium to his name-free persons.

[2018 Highest 1027] The defendant's apartment 06:00 on March 26, 2018 at the window F apartment at Changwon-si, 106 Dong 104, and the victim G (n, 22 years old).

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