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(영문) 대구지방법원 안동지원 2017.03.17 2016고단828
사기
Text

1. Punishment against the Defendant and [Attachment 2016 order 828] among [Attachment 2016 order 828] of the 2016 order order 1 through 14] of crime sight table.

Reasons

Punishment of the crime

[Criminal Records] On July 8, 2016, the Defendant was sentenced to a suspended sentence of three years for a one-year period of imprisonment for fraud in the Daegu District Court Support for the same year.

9. 20. The above judgment becomes final and conclusive and is currently under probation.

[2016 Highest 828] On August 20, 2016, the Defendant would sell Obaba in order to keep the victim contact with the victim by reporting the “Obaba purchase” posted by the victim L on the Internet site at the K-type restaurant located in the jurisdiction of permanent residence around August 20, 2016.

A false statement was made.

However, in fact, the defendant did not possess Oralba, and when he received the payment from the injured person, he thought that it will be used as gambling fund, and even if he receives the payment from the injured person, he did not have the intention or ability to sell Oralba.

The Defendant received 400,000 won from the victim’s bank account (M) in the name of the Defendant on the same day from the victim, as well as from the above date to October 16, 2016, by deceiving 20 victims by the said method and receiving 11,801,00 won in total over 20 times, such as the list of crimes.

[2016 High Court Decision 261]

1. The Defendant: (a) planned to inform the victims who want to purchase Otobane using smartphones trading online and to have them believe that they would deliver Otobane, or to receive money by means of account transfer as if they would deliver Otobs actually; and (b) proposed to request N to deceiving the victims as if they were in preparation for delivery of Otobane, by pretending to the freight engineers who deliver Otobane to N, and as if they were in preparation for delivery.

On March 28, 2016, the Defendant reported the “purchase of 125C Austria” letter to the Defendant, who had access to the Internet’s website and registered the Victim O (37C) after accessing the Internet.

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