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(영문) 의정부지방법원고양지원 2020.11.12 2020고단1757
사기
Text

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

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

Reasons

Punishment of the crime

1. On March 31, 2020, the Defendant against the victim B posted a notice to the effect that “E” is sold by accessing the Internet used goods transaction site using a mobile phone at the Defendant’s residence located in Gyeonggi-si Co., Ltd., and around March 31, 2020, the Defendant sent two opphones to the victim B who reported and contacted the above notice.

In fact, the Defendant did not have a opphone and planned to use goods as living expenses, etc., and thus did not have any intent or ability to provide goods even if the Defendant received the price for goods from the victim. As above, the Defendant, by deceiving the victim as above, received 6,40,000 won from the victim to the F account (G) in the name of the Defendant on April 1, 2020. On April 6, 2020, the Defendant acquired the money from the victim H by transfer from the victim to the F account (G) in the name of the Defendant. On April 1, 2020, the Defendant had access to the Defendant’s residence located in Gyeonggi-ju Co., Ltd and D, Ltd., and had access to the “E”, which is a mobile phone, a transaction site of goods used on the Internet.

“To send a list of 520,00 won to the victim H who reported and contacted the above list.” The phrase “I would send a list of 520,000 won to the Vietnama,” and the phrase “I would send a list of clurbags to the Vietnama.”

However, in fact, the Defendant did not have a beeutic white bag and did not have a beeutic white bag, and was planned to receive the price of goods and use it as living expenses, etc., so there was no intention or ability to deliver the goods even if the Defendant received the price of goods from the victim.

As above, the Defendant, by deceiving the victim as above, acquired 520,000 won from the victim to the F account (G) in the name of the Defendant as the price for goods on the same day.

Summary of Evidence

1. A statement of account transfer in each statement of the defendant's legal statement H and B prepared;

1. Evidential materials to be submitted, such as a closure photograph of each conversation;

1. Judgment.

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