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(영문) 의정부지방법원 고양지원 2013.09.11 2013고단602
사기
Text

A defendant shall be punished by imprisonment for two years.

Each request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2013 Highest 602] The Defendant, while accessing the Internet site that trades heavy goods, posted the contact address of the Defendant, and received the money from the victims who contacted with the money for the goods first and received the money for the goods from the victims who contacted the money for the goods and received the money for the goods by fraud without sending the goods.

On November 30, 2012, the Defendant sent a notice to the Defendant’s contact address, and made a false statement to the victim F who reported and contacted with the Defendant that “I would first forward the price to the Defendant. I will immediately send it.”

However, in fact, the Defendant did not have a Nos. Spanish trading platform and did not have the intent or ability to send the Spanish trading platform even if he received the money from the victim, and rather was planned to consume the money transferred from the victim as living expenses and entertainment expenses.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 300,000 from the victim’s foreign exchange bank account under the name of the Defendant, and received KRW 6,773,00 in total from 30 victims in the same manner as indicated in attached Table 1, from April 19, 2013.

[2013Kadan780] On February 4, 2013, the Defendant sent a false statement that “The victim G purchases other IMs” by accessing the Internet site E Cas (E) at the French site, and then contacted the victim, thereby sending the money first to the victim.”

However, even if the defendant did not have a IM and received money from the victim, he is only the intention to use it as living expenses and entertainment expenses.

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