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(영문) 의정부지방법원 고양지원 2020.02.20 2019고단1207
사기등
Text

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

Reasons

Punishment of the crime

1. The Defendant, around January 20, 2019, up to January 20, 2019, posted a letter stating that “a golf bond shall be sold to the Internet Kafbook” in the B apartment in Pakistan-si, Pakistan-si, and a golf bond will be sent if the Defendant received KRW 300,000 from the victim E who made contact with the Defendant.

The phrase “the meaning was false.”

However, since the defendant did not own the above golf loans, even if he received the above funds from the victim, he did not have the intention or ability to send the above golf loans to the victim.

The Defendant, by deceiving the victim as such, received 300,000 won from the victim to the company bank account under the name of the Defendant for the purpose of golf loans on the same day. From around that time to March 15, 2019 to around March 15, 2019, the Defendant was transferred KRW 1,273,600 in total on six occasions, as described in attached Table 1.

Accordingly, the defendant was informed of the victims to receive property.

2. "2019 Highest 3516";

A. On March 16, 2019, the criminal defendant against the victim F posted a false statement to the effect that “D” camera provided by the Internet site G is sold,” and that “the victim F, who reported and contacted the above writing, will send the money as a door-to-door dispatch to the victim F, who first deposits the money.”

However, in fact, the Defendant did not possess the above goods and was planned to use them as living expenses, etc. by receiving the price for the goods from the victim, and thus there was no intention or ability to deliver the goods even if he received the price for the goods from the victim.

The Defendant, by deceiving the victim as above, received 30,000 won from the victim as the price for the goods on the same day and acquired it by fraud.

B. On March 22, 2019, the criminal defendant against the victim H access to the “I” car page offered by the Internet site G at an unspecified place.

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