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(영문) 수원지방법원 2020.08.28 2020고단2520
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant 380,000 won against B who made an application for compensation, and C who made an application for compensation, shall be 270.

Reasons

Punishment of the crime

[Criminal Justice] On April 20, 2018, the Defendant was sentenced to two years of imprisonment for fraud at the Suwon District Court, and completed the execution of the sentence in the Port Prison on January 13, 2020.

[200 large group 2520] On January 27, 2020, the Defendant posted a letter to the Internet “N” website at the place of residence of the Defendant of Suwon-si L apartment M, Suwon-si, Suwon-si, stating that the Defendant would transfer the price of the goods to the victim I who reported it and sent it to the victim I.

However, even if the defendant received money from the victim, the defendant did not have the intention or ability to send the view normally.

Nevertheless, the Defendant, by deceiving the victim as above, received 2,700,000 won from the victim to the P bank account under the name of the Defendant on the same day as the price for the goods.

From that time until March 21, 2020, the Defendant received a total of KRW 23,479,000 from 52 victims in the same way as shown in the attached crime list (1) in the same manner as the Defendant’s crime list from March 21, 202.

[2020 Highest 3964] On March 22, 2020, the Defendant posted a letter stating that QKaf will seek a Scarf by linking the victim with QKaf on March 22, 2020, and told the victim to contact with the victim that “When deposit KRW 400,000 is made, the Defendant will send that QKaf.”

However, in fact, the Defendant did not have the above goods and did so as to sell them, and it was thought that he would receive money from the victim, and thus there was no intention or ability to send the above Scarf even if he received money from the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received 400,000 won from the S Securities Account in the name of the Defendant as the price for goods at around 13:33 on the same day from the victim and acquired it by transfer.

[200 order 4016] Defendant around February 26, 2020.

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