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(영문) 대전지방법원 2020.11.26 2018고단2899
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

"2018 Highest 2899"

1. On February 2, 2018, around 15:00 on February 2, 2018, the Defendant against the victim B was able to purchase electronic equipment, such as a household cooling, washing machine, laundry, and air conditioner, in the Daejeon-gu Daejeon Daejeon-gu Daejeon-gu Daejeon Daejeon-gu Office of the “D” (EE agency code for the victim).

The payment shall be dismissed.

2. To make a temporary refund until July, and to make a reservation to purchase the relevant electronic equipment available at any time, if necessary;

“A false statement was made to the effect that the Defendant had no intent or ability to purchase electronic equipment or return all proceeds even if the Defendant received the purchase price from the victim. The Defendant, by deceiving the victim as such, received KRW 6,310,000 from the Defendant’s account in the name of the Defendant on the same day as the purchase price for electronic equipment from the victim, and acquired it by transfer from the victim. 2. On February 9, 2018, the Defendant, as to the victim G, operated by the Victim G located in Sejong Special Self-Governing City, Special Self-Governing City (I) around February 9, 2018, would arrange for the victim to purchase at least 40% of the victim’s purchase with the special characteristics of the staff members in charge of air conditioners, TV, air conditioners, etc., and would reserve its points by refunding the purchase price four days after the date of transfer;

Since then, it was false to the effect that “the remittance will be made again on the day on which the victim wants to install electronic equipment.” However, even if the victim received the purchase price, the Defendant did not have the intent or ability to purchase electronic equipment or return the purchase price. As such, the Defendant, by deceiving the victim as such, acquired KRW 4,206,00 from the victim to the F bank account in the name of the Defendant on February 10, 2018, by remitting KRW 4,206,00 as the purchase price for electronic equipment from the victim to the F Bank account in the name of the Defendant.” The Defendant, around February 23, 2018, “(2018 Highest 2925)” was transferred from the D gun board located in the Jung-gu JJ in Daejeon-gu, Daejeon-gu, Seoul.

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