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(영문) 대구지방법원 서부지원 2020.01.09 2019고단1790
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

『2019고단1790』 피고인은 2019. 4. 27.경 인터넷 중고물품 거래 사이트 B에 접속하여 “에어팟 판매합니다”라는 글을 게시하고, 그 글을 보고 연락한 피해자 C에게 “돈을 입금하면 에어팟을 택배로 보내주겠다”라고 거짓말하였다.

그러나 사실 피고인은 피해자로부터 돈을 받더라도 에어팟을 판매할 의사나 능력이 없었다.

As such, the Defendant, by deceiving the victim, received 10,000,000 won from the victim’s bank account in the name of the Defendant from around May 31, 2019 to the Defendant’s transfer from May 31, 2019, received the total sum of 560,000 won from the victims on six occasions, as indicated in the attached crime List (1).

『2019고단1852』 피고인은 2019. 4. 23.경 인터넷 중고물품 거래 사이트 B에 접속하여 “에어팟 판매합니다”라는 글을 게시하고, 그 글을 보고 연락한 피해자 D에게 “돈을 입금하면 에어팟을 택배로 보내주겠다”라고 거짓말하였다.

그러나 사실 피고인은 피해자로부터 돈을 받더라도 에어팟을 판매할 의사나 능력이 없었다.

As such, the Defendant, by deceiving the victim, received KRW 113,00 from the victim’s account in the name of the Defendant from the victim to the transfer of KRW 113,00,00 from May 12, 2019, and acquired the victim’s total sum of KRW 33,00 from the victims three times through the victim’s account (However, the “E” of the victim’s column No. 2 per year is corrected to F).

Summary of Evidence

"2019 Highest 1790"

1. Defendant's legal statement;

1. Written statements and petitions of C, G, H, I, J, and K;

1. Reporting on internal investigation (a search, seizure, verification warrant and reply);

1. "Seizure, Search and Inspection Warrant reply 2019Nomen1852";

1. Defendant's legal statement;

1. Each petition of D or F;

1. Written complaint;

1. Report on internal investigation (verification of a warrant of seizure, search, inspection, reply);

1. Certificate of remittance;

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