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(영문) 전주지방법원 2015.02.05 2014고단2259
사기
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Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

"2014 Highest 2259"

1. On September 18, 2014, the Defendant posted a notice to the effect that “I will sell an Ampid” on the NAP bulletin board, and that “I will deliver goods if I will pay 4.50,000 won to the account” to the victim C who reported the notice to the mobile phone and contacted with the victim C who sent to the mobile phone.

However, since the defendant did not actually have the right to sell a plaque to the victim, even if he received the payment from the victim, he did not have the intention or ability to send the plaque to the victim.

The Defendant received KRW 450,000 from the victim to the single bank account in the name of the Defendant on the same day, etc. from around that time to November 19, 2014, the Defendant received total of KRW 3,248,000 from the victims of total 16 times through NAV Libera, as shown in the attached list of crimes.

"2015 Highest 22"

2. On October 12, 2014, the Defendant: (a) on October 12:13, 2014, indicated that “I would like to purchase a 50,000 E-ray pocket book that can look at the degree of KRW 50,00,00,” published by the victim E- (the age of 16) by accessing the Internet NAVVER’s 302 Dong and 306 E-mail; (b) on October 12, 2014, the Defendant would sell to the victim’s mobile phone 50,000,000 won, without any intention or ability to offer money from the victim as the price for the Bakton’s ticket, even if I did not have the Ra pocket and received money from the victim as the price for the Bak’s ticket, without hiding’s intent or ability to offer it.

‘Before sending the product together with the Kakao Stockholm message to the effect that it was received from the victim the 50,000 won from the Defendant’s agricultural account (Account Number:F) in the name of the Defendant at around 13:46 of the same day and obtained the money from the victim.

Summary of Evidence

"2014 Highest 2259"

1. Defendant's legal statement;

1. Each police statement made to G, H and I;

1. Each statement of J, K, L, M, C, N, P, Q, R, T, T, U, and V

1. The suspect A. of the investigation report.

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