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(영문) 서울서부지방법원 2016.11.30 2016고단2391
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall obtain 210,00 won by fraud from C who is an applicant for compensation, and D who is an applicant for compensation.

Reasons

Punishment of the crime

[Criminal Power] On April 14, 2016, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Western District Court, and the enforcement of the sentence was terminated at the Seoul Southern District Court on the same day.

【Criminal Facts】

Around May 24, 2016, the Defendant posted a false statement to the effect that “The Defendant will send a computer to a home if he deposits 70% of the sales amount to a new bank (K) account in the name of the Defendant on the same day,” and that the Defendant received KRW 260,000 from the victim to the new bank account (K) account in the name of the Defendant on the same day, from that date until July 3, 2016, by falsely obtaining KRW 21 times in total as shown in the attached Table of Crimes, by falsely linking the victims with a middle and high-class trading display machine, despite the lack of intent or capacity to sell the computer.”

Around July 16, 2016, the Defendant posted a false statement to the effect that “the 2016 Highest 3077” means that “the 350,000 won is sent to the Defendant’s new bank account (K) in the name of the Defendant,” and that “the 250,000 won is sent to the Defendant’s new bank account (K) around the same month,” and that “the 250,000 won is transferred to the Defendant’s new bank account (K) around the 27th of the same month.”

Summary of Evidence

"2016 Highest 2391"

1. Defendant's legal statement;

1. N,O, P, J, H, H, Q, Q, E, G, M, T, U, V,W, C, X, Y, Z, and AA’s written statement “2016 Highest 3077”;

1. Defendant's legal statement;

1. "Prior Records of M" of the M;

1. Inquirys such as criminal records, investigation reports (verification during the suspect repeated period), individuals, and individuals;

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