(영문) 수원지방법원 안산지원 2020.03.27 2019고단1354

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(영문) 수원지방법원 안산지원 2020.03.27 2019고단1354

사기

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Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

"2019 Highest 1354"

1. On November 19, 2018, the criminal defendant against the victim B expressed a false statement to the effect that “the victim purchases 30 sets of 2018 main sets of 30 sets of bits” on the carpet bulletin board, and that “the victim would deliver 2018 main sets of 30 bits of 2018 if he deposits the money in advance,” and said that “the victim would deliver 30 main sets of 30 sets of bits of 2018.”

However, even if the Defendant received money from the victim, the Defendant did not purchase the 2018 Jeju St and thought to use it individually, so there was no intention or ability to deliver it to the victim.

On November 19, 2018, the Defendant received 405,000,000 won from the victim to the E bank account (F) in the name of Dong-based D for sale proceeds.

2. Around February 11, 2019, the Defendant: (a) connected the victim G to the car page called Internet H; (b) contacted the victim with the victim by “I purchase the old day, such as a single set of money,” and concluded that “I will deliver one set of money prior to the payment of the money, if you deposit the money in advance.”

However, in fact, the Defendant did not possess one set of money, and there was no intention or ability to deliver it to the victim because he did not purchase more than one set of money even if he received money from the victim.

The Defendant received KRW 80,00 from the victim on February 11, 2019, from the victim, a transfer of KRW 80,000 from the I Bank account under the name of the Defendant for the sale proceeds.

3. Around February 12, 2019, the Defendant: (a) accessed the Internet LKabook, and (b) contacted the victim with the statement “I purchase five of the 100 foot sign board”; and (c) fraudulently concluded that “I will deliver five of the 100 foot sign board to the 100 foot sign board if I deposit the money in advance.”

However, the defendant uses the 100 foot.

유사 판례

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-부산지방법원 동부지원 2013.07.17 2013고단1638

-대구지방법원 2014.11.27 2014고단4083