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(영문) 서울북부지방법원 2019.04.30 2018고단4950
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant is the defrauded money, and the applicant for compensation is 250,000 won and the applicant for compensation.

Reasons

Punishment of the crime

[criminal power] On June 5, 2018, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Suwon District Court. On August 28, 2018, the Defendant completed the enforcement of the sentence in the female prison.

【Criminal Facts】

around September 25, 2018, the Defendant posted a false statement on “The sales of Aphone 7 Smartphones” in the head of the Gyeonggi-si Office P and Q, an Internet site, and the victim R who reported and contacted this article “the first deposit of KRW 260,000,000,000 is to deliver the goods.”

However, even if the defendant receives the above money from the victim, he did not have the intention or ability to deliver the handphone.

The Defendant received KRW 260,000 from the victim to the S Bank account (T) under the name of the Defendant, from November 5, 2018, a total of KRW 8,04,000 from the time on which he/she received money from the victim as the price of goods, and received money from the victim until November 5, 2018, as shown in the attached list of crimes (the nine pages, ten pages of the judgment of this case).

Accordingly, the defendant was informed of the victims to receive each property.

around September 4, 2018, the Defendant posted a false statement on the “U”, an Internet site, stating that “S9 smartphones are sold” in the “U”, and that “I will deliver goods if you first deposit KRW 450,000,00,000 to the victim V who reported and contacted this article.”

However, even if the defendant receives the above money from the victim, he did not have the intention or ability to deliver the handphone.

The Defendant received KRW 450,00 from the victim to the W bank account (X) under the name of the Defendant, from November 19, 2018, a total of KRW 8,832,000 from the time on 27 occasions, such as the list of crimes in the attached Form (11th, 12th of the judgment of this case) from the victim, from November 19, 2018.

Accordingly, the defendant was informed of the victims and received property.

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