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(영문) 의정부지방법원 2018.07.04 2018고단900
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

“(2018 Highest 900) The Defendant connected to mobile Auda C on May 26, 2017 at an influence place and sold “(fluent discount) fluent D at KRW 95,000.”

After posting a letter “,” the victim made a false statement to the effect that, on May 27, 2017, the victim E who reported and contacted the above notice would send D’s visibility to the victim E, who transferred KRW 90,000.

However, the defendant did not have DNA visibility, and there was no intention or ability to seek DNA visibility for the victim.

Nevertheless, the Defendant, as seen above, received KRW 90,00 from the G bank account (Account Number H) in the name of the Defendant through the “F” settlement statement from the injured party for the purchase price in sight. Moreover, from May 26, 2017 to June 22, 2017, by deceiving the victims by the same method over 15 times in total, such as the list of crimes in attached Table 1, and by receiving KRW 5,765,000 from the victims.

On March 31, 2017, the Defendant posted a false statement to the effect that he/she sold visuals to “C”, a medium-based online trading site, and sent the said visuals to the victim I who reported and contacted with “C” if he/she remitted the proceeds.

However, the defendant did not have the intention or ability to deliver the price even if he receives the payment because he did not have the above visibility.

On March 31, 2017, the Defendant: (a) by deceiving the victim as above; (b) received KRW 85,000 from G bank account (Account Number: J) in the name of the Defendant; and (c) received delivery of KRW 85,000 from the victims nine times in total from May 13, 2017.

Summary of Evidence

[2018 Highest 900]

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Statement made to K in the police statement;

1. E, L, M, N,O, P, Q, R, S, T, U, V, W.

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