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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant of Guro-gu Seoul Metropolitan Government on December 2, 2015, the 2018 Highest 1554, sells the Gu lux on the Internet bulletin board of the Internet site around December 2, 2015.
“The sending of the goods to the victim C who posted and reported and contacted the content of “The sending of KRW 150,000 to the victim C by first remitting the money.”
Note .
“Along with the false statement, I received KRW 150,00 from the injured party to the Han Bank account (number D) opened in the name of the Defendant and received KRW 2,169,000 from the above day to December 20, 2015 in total nine times, as shown in the list of crimes in the attached Table of crimes.
However, even if the defendant received the price of the goods from the victims, he did not have the intention or ability to deliver the goods.
Accordingly, the defendant acquired money by deceiving victims.
The Defendant of “2018 Highest 2336” is to repay KRW 320,00,000 to the victim E who became aware of through the “opens” of the Internet goods transaction site at a place that is not known around December 1, 2015, until December 7, 2015.
“The message sent” was sent.
However, even if the defendant borrowed money from the injured party due to lack of revenue and property, he/she did not have the intent and ability to repay until the due date.
Nevertheless, the Defendant received 200,000 won from one bank account (Account Number D) of the Defendant on the same day from the injured party.
Accordingly, the defendant was given property by deceiving the victim.
Summary of Evidence
【2018 Highest 1554 1. Defendant’s legal statement
1. Statement made by the police with regard to F;
1. Each statement of G, H, I, J, K, L, M and C;
1. The details of each remittance, account transfer records, Kakax, each transfer transaction confirmation statement, the statement of cash transfer transactions, the statement of cash withdrawal transactions, the statement of automatic cash withdrawal transactions, the screen page, the check-up screen, and the statement of financial transaction information "2018 Highest 2336";
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. A certification of each member trading account, CD network.