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(영문) 대전지방법원 천안지원 2018.06.21 2017고단1088
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the accused does not pay a fine, 100,000 won shall be converted into one day.

Reasons

Punishment of the crime

On September 10, 2016, the Defendant: (a) written a notice stating that he/she will sell a mobile phone in the Internet middle and high-speed national car page at the Defendant’s residence located in Seoan-gu C, 103 Dong 201, Seoan-gu, Yan-si; and (b) written a false notice stating that he/she will send money to the victim D who contacted to purchase the notice.

However, the defendant did not have the intention or ability to send a mobile phone even if the victim deposits the price.

The defendant deceivings the victim as above and transferred KRW 441,00 to the Agricultural Cooperative Account under the name of the defendant.

In addition, the Defendant, from that time until October 29, 2016, by deceiving seven victims, such as the list of crimes in the attached list, and by receiving a total of KRW 90,000,00 from remittance.

On October 2, 2016, the Defendant: (a) written a notice stating that cultural gift certificates (100,000 won) will be sold on the Internet, middle- and high-speed national car page at the Defendant’s residence located in Seoan-gu, Seoan-gu, Seocheon-gu, 2017, and 103 Dong 201; and (b) written a false notice stating that “the remittance of money to E” would transmit a cultural gift certificate No. 1066.

However, the defendant did not have an intention or ability to transmit fin number of cultural merchandise coupons even if the damaged person has paid the price.

The defendant deceivings the victim as above and transferred 90,000 won to the Agricultural Cooperative Account under the name of the defendant.

"2017 Highest 2357"

1. On June 2, 2017, the Defendant: (a) sent a false statement to the GPC room located in the south-gu, Chungcheongnam-gu, Dongcheon-gu, stating that “The Defendant shall sell online game money in cash of KRW 4,000 per 10 million in the game play”; and (b) the Defendant sent a false statement to the victim H who visited the Defendant to purchase money, stating that “The Defendant will send a lawsuit against KRW 1.2 billion in money if money is deposited.”

However, the defendant is in the name of the victim I.

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