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(영문) 서울남부지방법원 2014.10.14 2014고단2331
사기
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2014 Highest 2331] On October 29, 2013, the Defendant posted a letter on a victim B’s request for the purchase of home appliances in Samsung F&T’s executives and employees, and the Defendant made a false statement that he would substitute purchase of cleaning machines and cosmetics because he/she contacted NAV to a high discount rate.

However, even if the defendant receives the purchase price of goods from the victim, he did not have the intention or ability to purchase the goods by proxy.

Ultimately, the Defendant, by deceiving the victim as such, received KRW 550,00 from the victim on November 1, 2013 to the post office account under the name of the Defendant at around 19:06, and received KRW 2,920,000 from the victims over 25 times from around that time to February 13, 2014 in the same manner as indicated in the list of crimes.

Accordingly, the defendant was provided property by deceiving the victims.

[2014 Highest 2930] Around November 1, 2013, the Defendant posted a false statement that he/she sold a room to Internet NAV Kabbro clum.

However, even if the defendant receives money, he did not have the intention or ability to sell the goods.

Nevertheless, the Defendant, by deceiving the victim C, received KRW 31,00 from the victim to the post office account under the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

[2014 Highest 2331]

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Each statement;

1. Each certificate of transfer confirmation, certificate of transfer confirmation, each copy of each passbook, one's own financial transaction (receipts), each public receipt, each certificate of confirmation, receipt, each receipt, each receipt, transfer certificate, the statement of transfer transactions in the transaction of CD joint network, the meeting of the statement of transfer transactions in the transaction of CD-based networks, the results of the transfer management by the withdrawal account, the financial transaction of the person himself/herself, the tax investigation and settlement of the transaction, and the certificate of the results of electronic financial transfer [the certificate];

1. The defendant;

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