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(영문) 대구지방법원 포항지원 2019.05.30 2019고단241
사기
Text

The punishment of the accused shall be determined by a year of imprisonment.

Reasons

Punishment of the crime

On November 18, 2018, the Defendant reported that the victim D purchased the food drying machine in the “E” at the residence of the Defendant of the Nam-gu B Manmanion C at Port on November 18, 2018, and made a false statement that he/she would sell the drying machine if he/she contacts the victim and transfers KRW 60,000 to the victim.

However, in fact, only the victim was the intent to use the money for living expenses and gambling and did not have the intent or ability to sell the dried machine even if the victim received the money from the victim.

As such, the Defendant, by deceiving the victim, received KRW 60,000 from the victim to the F bank account (G) in the name of the Defendant as the price for goods, and received KRW 9,330,500 in total from the victims over 45 times from that to February 19, 2019, as shown in the attached list of crimes (1).

around February 16, 2019, the Defendant posted a false statement to the purport that he would send a kimchi cooling house when he/she transfers KRW 350,00 to I who reported and contacted the fact that he/she had access to the Internet website “H” Kafet to sell a kimchi cooling house at the home of the Defendant’s office located in Nam-gu B Manfac, Nam-gu, B Manfac, 201.

However, the defendant thought that he will use the money received from the victim as living expenses, etc., and even if he receives the money from the victim, he did not have the intention or ability to send the Kimchi Refa.

As above, the Defendant, by deceiving the victim as above, received 350,000 won from the victim’s account in the name of the Defendant from the victim, from that time, and received a total of five times from that time to February 24, 2019, including the transfer of KRW 1,270,000 from the victim’s account.

around December 4, 2018, the Defendant posted a letter of “2019 Highest April 13, 2013” to the victim K who reported and contacted with the Internet site “J bulletin board” to sell a rupture at the south-gu Seado Island, Nam-gu, Seoul. In addition, the Defendant posted 380,000 won.

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