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(영문) 서울남부지방법원 2020.05.28 2020고단1477
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Power] On June 7, 2018, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Southern District Court and completed the execution of the sentence on September 8, 2019 at the Seoul Southern Southern District Court.

【Criminal Facts】

1. Around January 21, 2020, the fraud Defendant stated to the effect that “The Defendant would send the game machine to door-to-door, if he first transfers the price to the victim F, who was posted in the Defendant’s house located in the Gangseo-gu Seoul Metropolitan Government Section B building C, by reporting the sales bulletin of the location-to-door game software sales in D Kapet,” and that “I will send the game machine to door-to-door

However, the defendant was planned to use the money received from the victim as gambling funds, and even if he received money from the victim, he did not have the intent or ability to send the game machine to the victim.

Ultimately, the Defendant, as seen above, deceiving the victim and received KRW 190,000 from the victim’s G bank account under the name of the Defendant on the same day. From around that time to February 2, 2020, the Defendant deceivings the victims over 11 times in total and received KRW 2,53,500 from the victims.

2. On January 3, 2020, from around February 21, 2020 to around February 21, 2020, the Defendant visited the Internet illegal gambling site using a cell phone and computer at the Defendant’s residence located in Gangseo-gu Seoul building B, Gangseo-gu, Seoul, and then received a total of KRW 9,538,450 from the G bank account in the Defendant’s name to the company bank account in the name of H, which is the above gambling site’s account from the G bank account in the above gambling site to KRW 116 times, 1,363,200, and KRW 3,740,000 from the G bank account in the name of K, and received a total of KRW 52 of the above amount from each of the “bank and 3,000,000,000 in total, and received the number of each of the “bank and 52 card” to the nearest 9.

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