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(영문) 부산지방법원 2016.08.31 2016고단959
사기
Text

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

The defendant pays 510,000 won to the applicant D, which is obtained by fraud.

Reasons

Punishment of the crime

On June 4, 2015, the defendant was sentenced to six months of imprisonment and two years of suspended execution for fraud at the Busan District Court on June 4, 2015, and the above judgment became final and conclusive on June 12, 2015, and is currently under suspended execution.

On June 29, 2015, the Defendant made a false statement to the effect that “htp” located in the GPC room F in Busan Metropolitan City, would sell a visa by accessing the Republic of Korea carpet (htp: //cafe.naver.com/joint venture). The Defendant made a false statement to the effect that “the Defendant would send a visa when remitting KRW 60,000 won to the victim H who had contacted with the Defendant.”

However, even if the defendant did not have the above vision and received the amount of damage with no property or profit, he sent the above vision to the victim as the victim speaks.

there was no intention or ability to act.

As such, the Defendant deceiving the victim and received KRW 60,00 as the price for goods through the new bank account in the name of the Defendant on the same day from the victim, and it is apparent that it is the clerical error in the list of crimes in the attached Form. Therefore, without any changes in the indictment, the victim No. 3 is named AC, the victim No. 33 once in the end, No. 2A, and the victim No. 52 once in the end, No. 52 once in the year, the victim No. 2C and the end 34 deposited accounts in the name of the Busan Bank (BD).

As seen above, from June 29, 2015 to February 6, 2016, 11,269,500 won was delivered by deceiving 108 victims in total by the same method.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of a suspect of the police officer regarding I;

1. Each police statement concerning J, K, L, and M;

1. Each written statement of N,O, P, Q, Q, R, TR, U,V, W, Y, Z, H, AAB, AC, AD, AE, AF, AF, AH, AI, AJ, AK, AM, N, AP, AP, AP, Q, AS, AS, ATS, AV, AW, AX, BE, BF, BB, D, BG, BH, BJ, BJ, BM, BO, BP, BP, BP;

1. Certificates of deposit in deposit transactions, certificates of deposit verification, contents of SNS dialogues, etc., electronic financial transfer results confirmation, specifications of transaction, etc., inquiry about the results of transfer, and deposit statement, etc.

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