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(영문) 서울동부지방법원 2016.12.01 2016고단2509
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On April 8, 2016, the Defendant made a false statement to the effect that “A victim C, who reported and contacted 130,000 won, would send a pro-gu sports pocket book” to the effect that he/she sold pro-gu sports pocket tickets at an influoral place.

However, there was no intention or ability to send the above diskettes to the victim even if the defendant did not own the above diskettes and received money from the victim.

As such, the Defendant, by deceiving the victim, received KRW 130,00 from an enterprise bank account (Account Number: D) in the name of the Defendant in the name of the victim for the same day from the victim, and received KRW 8,947,50 in total from that time to June 27, 2016 by deceiving the victims in a total of 60 times, as shown in attached Table 1 of Crimes List 1.

2. "2016 Highest 2657".

A. On June 7, 2016, the Defendant made a false statement to the effect that “The Defendant would send a contact ticket if he transfers KRW 225,000 won” to the victim E, who reported that he/she sold a contact ticket to NAV Kabber Cine with the content that he/she sold the contact ticket at an unspecified place.

However, there was no intention or ability to send the above diskettes to the victim even if the defendant did not own the above diskettes and received money from the victim.

As above, the Defendant deceivings the victim as above and received 225,000 won from the new bank account (Account Number:F) in the name of the Defendant in the name of the victim on June 8, 2016.

B. On June 30, 2016, the Defendant committed a crime against the Victim G, on the part of the Defendant’s house located in G and H and 3 Gangdong-gu Seoul Metropolitan Government, and on the part of the Victim G to purchase pro-gu sports pocket tickets to the NAVER C, and made contact to the victim.

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