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(영문) 청주지방법원 2021.02.16 2020고정407
사기
Text

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

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

Reasons

Punishment of the crime

The defendant, although he does not have the intention or ability to pay money temporarily, posted a notice to the effect that he wishes to pay money by proxy on the Internet B bulletin board, and he shall pay interest to the victim C with the contact after he received the payment by proxy.

On October 24, 2015, from the victim, he/she was transferred KRW 30,000 to the new bank account in the name of D on October 24, 2015; KRW 90,000 to the new bank account in the name of E; KRW 30,000 to the National Bank account in the name of F; and KRW 270,000 to the National Bank account in the name of F around October 28, 2015.

Accordingly, the defendant acquired financial benefits by deceiving the victim.

Summary of Evidence

1. Statement made by the police against C;

1. A written confirmation of transfer transaction;

1. B site dialogue details and application of the laws and regulations on the North Korean dialogue.

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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