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(영문) 대구지방법원 김천지원 2018.02.01 2017고단1553
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant 1553, "2017 Highest 1553" published a letter on the sale of Round North Korea and NAVER carpets, in order to obtain money from the victims who reported and contacted this.

On July 27, 2017, the Defendant sent money to the victim D through the Kakao Stockholm Stockholm via the Defendant’s Kakao Stockholm on July 27, 2017.

“A false representation was made.”

However, even if the defendant receives money from the injured party, he send the game money to the injured party.

there was no intention or ability to act.

As above, the Defendant, by deceiving the victim, received KRW 300,000 from the victim to the national bank account under the name of the Defendant on the same day from the victim, and acquired KRW 4,032,200 in total from the victims to September 28, 2017.

Defendant 1, “2017 Highest 1948,” written a notice to sell game money in the two North Koreas and the NAV car page, with the intention of receiving money from the damaged party who reported and contacted the notice.

around 15:00 on August 15, 2017, the Defendant sent money to the victim F via the Kakakao Stockholm via the Defendant’s Kakao Stockholm, “on the transfer of money to the national bank account, the Defendant sent money to the “former T&P game.”

The phrase “ makes a false statement.”

However, even if the defendant received money from the injured party, the defendant did not have an intention or ability to send the game money as promised.

The defendant deceivings the victim as above, and he acquired 200,000 won from the victim to the national bank account (E) in the name of the defendant on the same day.

Summary of Evidence

"2017 Highest 1553"

1. Statement by the defendant in court;

1. Each petition or statement of D, G, H, I, K, K, L, M, N, P, Q, Q, S, T, U,V, W, and X;

1. Each transfer statement and a letter of request for CCTV images, respectively.

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