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(영문) 전주지방법원 2016.03.24 2015고단995
사기
Text

A defendant shall be punished by imprisonment for not less than eight months and by a fine not exceeding 1,00,000 won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

[2015 Highest 995] On March 19, 2015, the Defendant posted a notice stating that “computer 15-3470 cpu, etc. is sold to Internet NAVV, a computer” on the Internet NAV, Kao-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) No. 4307, 307.

The Defendant made a false statement to the effect that the victim D (28 tax) who reported and contacted the comments to the effect that “on the transfer of the price of goods to a new bank account (F) with the E name, the Defendant would send the goods.”

However, the defendant receives money from the defendant.

have no intention or ability to deliver the goods.

As above, the Defendant, as well as by deceiving the victim D, received KRW 133,00 from the victim D to transfer the amount of KRW 13,00,00 from the victim D. From around that time to April 2, 2015, by deceiving the victims on a total of seven occasions, such as the case of the attached Table 1 in the List of Crimes, and by remitting KRW 1,106,000 in total.

[2015 Highest 11189] On April 8, 2015, the Defendant made a false statement to the effect that “The victim H will send Tweet to the victim H if he/she remitted money” to the Republic of Korea Kaba (cafe.naver.com / joint venture).

However, since the defendant did not have a ticket, even if he received money from the victim H, he did not have the intent or ability to send the goods to the victim H.

The Defendant received KRW 210,00 from the victim H to the Nong Bank account (J) account in the name of the same day from the victim H on the same day. From around that time to June 8, 2015, the Defendant deceivings the victims on a total of six occasions, such as the attached Table 2 in the same manner from around that time to June 8, 2015, and acquired KRW 740,000 in total by remittance.

[2015 Highest 2145] On June 27, 2015, the Defendant reported that the victim K puts on the title “purchase of cafe.naver.com/joint venture” at the victim’s NAf.com/joint and several places.

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