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(영문) 수원지방법원 성남지원 2020.04.14 2019고단3162
사기
Text

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

Reasons

Punishment of the crime

While the Defendant was aware of the victim B through the Internet site in 2011 and continued to communicate with the Defendant, the Defendant used his pictures, posts, etc. as if he were the Defendant, and resided in the high-class apartment complex in which the parent of the Defendant was working as the president of the hospital, his father is working as the head of the hospital, and her mother is working as the head of the hospital, and her mother is working in the hospital, and her mother is working as a doctor in the U.S., and the Defendant was working as a doctor in the U.S., and the Defendant was working as the victim’s related person from 2014 to 2014. However, the Defendant did not have any mind to be sent to the victim as the actual relation with the victim, and the Defendant did not have any actual contact with the victim, and attempted to receive money and valuables from the victim by deceiving him.

On October 20, 2014, the Defendant: (a) by telephone at an insular place around October 20, 2014; (b) the Defendant did not have a knife, received money from the victim to use for living expenses; and (c) even if there was no particular occupation and property at the time, the Defendant received the two knife in a lump sum from the victim that “the Defendant attends the hospital due to a knife; (b) the 1.6 million won per month arises; and (c) the knife changed the weak value; and (d) the Defendant received 700,000 won from the victim to the agricultural bank account under the name of the Defendant for the weak value around October 20, 2014; and (e) acquired the total amount of KRW 67,510,620 won over 346 times, such as the attached list of crimes, from around May 31, 2017.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning B;

1. The details of the personal financial transaction (sing out), D suspect posts, Kakaoobook content, Kakaobook content, marriage and book content, marriage and book content, Kakao Stockholm content for other accounts, adjusted data on deception of the Defendant, etc., the contents of the Kakao Stockholm dialogue, deposit transaction details, and victim.

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