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(영문) 청주지방법원 제천지원 2019.07.04 2019고단28
사기
Text

A defendant shall be punished by imprisonment for three years.

Two copies of the returned postal items seized and one copy (Evidence Nos. 2, 3, 4) shall be attached.

Reasons

Punishment of the crime

"2019 Highest 28"

1. Around July 17, 2017, the Defendant, at the victim B, posted a letter stating that he/she sold merchandise coupons in the absence of an intent or ability to send merchandise coupons to a department store even if he/she did not hold a merchandise coupon, because he/she did not have a merchandise coupon.

Around July 17, 2017, the Defendant reported and contacted the above notice to the victim B who received a false statement that “I would send merchandise coupons to the department store if you send the merchandise coupons.” The Defendant received KRW 1.8 million from the victim’s husband L’s account from the victim on the same day, and received KRW 1.8 million from around that day to April 26, 2018, and acquired KRW 83,580,000 in total from the victim on 25 occasions as shown in the attached list 1 of the crime list.

"2019 Highest 47"

2. On September 14, 2018, the Defendant posted a false statement to the effect that he/she access to the Internet goods transaction website JK page by using a computer at a place unknown to the victim N, and that he/she would send a merchandise coupon to the victim N who reported and contacted the above writing to the effect that “if he/she pays in advance, he/she will send the merchandise coupon after confirming the payment.”

However, the Defendant did not possess the department store at the time and did not have any intention or ability to send the price even if he receives the payment from the victim.

The Defendant, by deceiving the victim as above, received a total of KRW 2,760,000 from the victim’s bank account in the name of the Defendant two times in total.

3. On October 4, 2018, the Defendant against the victim F was connected to the “K” car page as described in paragraph (2) by means of a computer at a place where it cannot be known from October 4, 2018, and the victim F purchased gift certificates on the said car page.

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