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(영문) 서울남부지방법원 2017.04.19 2017고단614
사기등
Text

A defendant shall be punished by imprisonment for six months.

The defendant shall pay 100,000 won to the applicant C for physical damage.

Reasons

Punishment of the crime

1. On September 16, 2016, the Defendant, at the Defendant’s residence in Gangnam-gu Seoul, sent a false statement as if he/she transferred the price of goods to the Victim F, who had contacted with the Defendant to the effect that “TTT-507 No. 350,000 won” posted by the Defendant on the Internet NVV and the Republic of Korea Kaf, from among the Internet servers, was sold to 150,000 won.

However, the defendant did not have any fixed income, and even if he received money from the injured party, he thought to use it as gambling fund, and he did not have the intention or ability to sell the Nowon-do to the injured party.

The defendant deceivings the victim as above and received 150,000 won from the national bank account (Account Number: G) in the name of the defendant as the price for goods on the same day from the victim.

2. On July 2015, the Defendant was willing to obtain a loan from a person who was aware of the fact through the Internet advertisement, and the personal compromise in the name of the Defendant was transferred a speculative account access medium, and was investigated by the use of the access medium in the crime of fraud without being returned, with the intent to transfer the passbook under the name of the Defendant when he/she knew or was able to know that it was used in the crime of fraud by selling the passbook through the Internet, etc., and around October 2016, the Defendant agreed to receive KRW 10,000 per one passbook from the person who became aware of the fact after searching the subscription book on the Internet website around October 2016, while keeping goods installed within the station in Gangnam-gu Seoul Metropolitan City, Seoul, with the personal bank account number connected to the Defendant’s bank account (Account number): The Defendant’s personal account number and the personal account number connected to the Internet bank, and then the Defendant’s name and the personal account number were transferred to the Defendant in the name of the company (hereinafter “H bank account”).

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