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(영문) 대구지방법원 2017.11.09 2017고단4806
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

On April 19, 2017, the Defendant was sentenced to imprisonment for a violation of the Electronic Financial Transactions Act at the Changwon District Court’s branch branch on April 19, 201, and was sentenced to two years of suspension of execution in August, 200, and the judgment became final and conclusive on April 27, 2017.

1. "2017 Highest 4806";

A. On August 2017, the Defendant posted a letter stating that he/she would sell money from NAV Kafin and 24K Kafin 6.8 on the Korean bulletin board at the store of a trade name in an influencies (hereinafter referred to as the “Seoul-si”), and the Defendant would sell the above Baf 8.50,00 won to E who visited the victim. The same month.

8. 22:35 around 22:35, in the Gu-U.S. Si-U.S. Si-S., the gold scrap was the victim, and the proceeds were transferred to the Defendant’s account under the name of the Defendant.

However, in fact, since the above gold paper was golded, there was no intention or ability to sell the gold paper even if it was paid the price as above.

As above, the Defendant received or delivered KRW 5210,000 from the victims in total five times, such as deceiving the victim and receiving KRW 850,000 from the Agricultural Cooperative Account under the name of the Defendant, from the victim, by transfer of KRW 850,000,000 from the victims.

B. On August 19, 2017, the Defendant, who attempted to commit fraud, posted a notice on August 19, 2017, stating that he would exchange gold booms on the Internet booms from the influor of the trade name in the French or does not exceed Daegu, and was in possession of the victim F from the contact victim F.

18K 7.1 Money and the defendant agreed to deliver 18K gold 6.7 money and 100,000 won in cash.

However, the defendant had true facts

Inasmuch as a plug was a golded plug, even if the plug was delivered from the injured party, there was no intention or ability to deliver the plug to the injured party.

The defendant deceivings the victim as above, and is at the front stop of the large area located in the Taegu-gu, Daegu on the same day from the victim.

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