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(영문) 인천지방법원 2015.07.24 2015고단1161
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 or 2 shall be confiscated.

The defendant 400,000 won against C who is an applicant for compensation.

Reasons

Punishment of the crime

[2015 Highest 1161] The Defendant sent text messages to the effect that users who wish to purchase used goods in the Internet NAV car page, NAVF car page, the next car page, G site, H, and I wish to purchase the goods, but did not possess the goods to be sold, the Defendant expressed such text messages to the effect that they will send the goods to the other party at the first place by printing the goods subject to the crime, and let the other party remit the proceeds of the goods to the Defendant and acquire them.

1. On November 28, 2014, the Defendant sent a false statement to the victim, stating that “The Defendant would send the price of the goods to the account designated in advance, if he/she transfers the price of the goods to the designated account,” by searching the message board on the Internet page of the NAV Kaba, J apartment 12-Ga, 412, and then sending it to the victim.”

The Defendant, by deceiving the victim as above, received KRW 2,30,00 from the victim to the Japanese bank account under the name of the Defendant on the same day.

In addition, from around that time to January 4, 2015, the Defendant enticed victims by the same method over 30 times, such as the list of crimes (Ⅰ) in attached Form 1, and acquired the money from the victims by remitting KRW 7,000 from the victims.

2. On February 1, 2015, the Defendant reported that “Around February 1, 2015, the Defendant sent money to a designated account because he would send the money to the designated account because he would send the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money.”

The defendant deceivings the victim as above, and is a new bank account in the name of the defendant on the same day from the victim.

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