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(영문) 수원지방법원 2017.08.24 2017고단2792
사기
Text

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

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

Reasons

Punishment of the crime

On December 25, 2016, the Defendant connects the performance of an apartment unit C apartment in Yeongdeungpo-gu and the Defendant’s residence in 102 Dong 1202 to the mobile phone with a cell phone “openter” and sells a dog.

After posting an article, "I will first send money to the victim D who contacted the defendant," and then send the article to the victim D who first sent money to the defendant.

“The purpose of “ was to make a false representation.”

However, the facts are that the defendant has already sold a dog to another person, and even if he has received the price of the goods from the injured person, he thought that it will be used as living expenses, and therefore send the above goods

there was no intention or ability to act.

The Defendant deceiving the victim as above and received 60,000 won from the victim to the corporate bank account of the Defendant on the same day as the price for the goods on the same day, and deceiving 25 of the total sum of 25 members such as the victim D, etc. over 25 times from December 23, 2016 to April 12, 2017 in the same manner as the list of crimes in the attached list of crimes. The Defendant acquired the total sum of 1,624,400 won from the victims to the corporate bank account of the Defendant.

Summary of Evidence

1. Each of the Defendant’s legal statements D, E, F, G, H, I, J, K, K, M, M, P, Q, Q, R, Q, M, T, U,V, W, X, Y, Z, AA and AB’s written criminal investigation reports (to hear the victim’s U telephone statement, hear the victim’s U telephone statement, hear the victim’s victim’s M telephone statement, hear the victim’s victim’s victim’s S Telephone statement, hear the victim’s V telephone statement), each deposit confirmation statement, etc., the document of transfer, etc., each of the document of deposit collection, each document of deposit confirmation (Kakao Stockholm conversation, deposit transaction statement statement, etc.), the document of Internet banking transaction verification, the statement of transaction verification, the statement of account transfer confirmation, etc., each of the documents of account transfer confirmation, the statement of account transfer, etc.

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