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(영문) 대전지방법원 천안지원 2018.06.22 2017고단2949
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall obtain money from the applicant C to the applicant C in the amount of KRW 50,00 and the applicant D for compensation.

Reasons

Punishment of the crime

[criminal records] On June 3, 2016, the Defendant was sentenced to one year and three months of imprisonment and a fine of three hundred thousand won at the Busan District Court on the grounds of fraud, etc., and completed the execution of the imprisonment at the port prison on May 4, 2017.

[2] On November 19, 2017, the Defendant of the 2017 Highest 2949, the Defendant sold Nos. 2017, the Internet website “Spanish 103” to “Spanish Spain.”

A false statement was made to the effect that “The delivery of goods would be made if money is remitted” was made to the victim I who reported and contacted the above notice.

However, even if the defendant receives money, he did not have the intention or ability to send the goods.

Nevertheless, the defendant deceivings the victim as above and transferred KRW 65,00 to the single bank account (J) in the name of the defendant to the victim.

In addition, the Defendant, as indicated in the list of crimes in attached Form 1, was accused of victims from November 19, 2017 to December 9, 2017, and received a total of KRW 9,605,50 from 82 victims by deceiving them by the aforementioned means.

"2018 Highest 277"

1. On October 6, 2017, the Defendant: (a) reported the comments posted by the Defendant on the Internet NAV and on the national website in the LPC room located in Chungcheongnam-nam, Chungcheongnam-do around October 6, 2017, to the victim M who visited the Defendant, saying, “If sending KRW 120,000,000, 2017, 2017, 2017, 2,000,000,000,000,0000,000,000.”

However, in fact, the defendant did not possess a ticket and did not have the intention or ability to sell it, but did not make such a false statement for the purpose of preparing living expenses, etc.

The defendant deceivings the victim as above and transferred 120,000 won in the name of the purchase price for the goods to the Agricultural Cooperative Account (Account NumberO) in the name of N on the same day.

2. On October 9, 2017, the Defendant reported the writing that he posted on his Internet NAVV and on the national website at the site where it is located in ASEAN around October 9, 2017.

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