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(영문) 서울북부지방법원 2018.10.25 2018고단193
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 310,00 and the applicant D for compensation.

Reasons

Punishment of the crime

[criminal history] On May 27, 2016, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Northern District Court (Seoul Northern District Court), and on April 4, 2017, the execution of the above sentence was terminated at the Busan East District Court.

[2018 Godan 193] On June 15, 2017, the Defendant posted a letter of “public performance pocket book” by accessing the Internet transaction site J in the Seoul Northern-gu building and the Defendant’s house located in the Defendant’s office, and then sells 340,000 won if the Defendant transferred 340,000 won to the victim L who reported and contacted this letter.

A false statement was made.

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

Around June 15, 2017, the Defendant: (a) by deceiving the said victim by the foregoing method; (b) received KRW 340,000 from the said victim via a bank account (N) in the name of the Defendant; (c) from that time, by deceiving the victims by the same method as in the attached crime list (1) from August 18, 2017; and (d) received KRW 2,018,500 in total from the seven victims under the name of the proceeds of various public performance diskettes.

[2018 고단 635] 피고인은 2017. 7. 11. 경 인터넷 O 카페 ‘J’ 게시판에 ‘P 흠뻑 쇼 및 Q 공연 티켓을 판매한다’ 라는 내용의 글을 게시하여, 위 글을 보고 Q 공연 티켓 구매를 위하여 연락한 피해자 D에게 휴대폰 R 메신저를 통하여 ‘30 만 원을 보내주면 티켓 2 장을 보내주겠다’ 라는 취지로 말하였다.

However, there was no intention or ability to send Q performance pockets even if the Defendant did not have Q performance pockets at the time, and there was no other way to procure the above Q performance pockets, and even if he did not receive money from the injured party.

Nevertheless, the Defendant was transferred KRW 300,000 to the S Bank Account under the name of the Defendant at around 15:10 on the same day from the injured party.

In addition, from that time until July 19, 2017, the Defendant is in the same manner as the attached Table (2).

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