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(영문) 인천지방법원 2020.09.17 2020고단7039
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. Around March 2020, the Defendant, who jointly commits fraud, posted a false letter to sell goods from a person who was aware of in the Internet B car page, thereby receiving a proposal to obtain money by fraud, and had the victim receive money from the victim.

피고인은 불상자의 지시에 따라 2020. 3. 9.경 인천 남동구 C건물 D호에서 사실은 에어팟프로를 판매할 의사나 능력이 없음에도 불구하고, 휴대폰을 이용하여 E 카페에 접속하여 에어팟프로를 판매하겠다는 취지로 거짓 글을 게시하고, 이 글을 보고 연락한 피해자 F에게 문자 메시지를 주고받으며 에어팟프로를 판매할 것처럼 거짓말하여 이에 속은 피해자로부터 같은 날 15:34경 피고인 명의의 G조합 계좌(H)로 23만 원을 송금 받았다.

In addition, the Defendant received a total of KRW 452,00 from three victims as stated in the annexed crime list 1 from the above date to 19:11 on the same day by the same method as above.

Accordingly, the defendant conspireds with the victims to acquire economic benefits by deceiving them.

2. On April 25, 2020, the Defendant’s sole criminal conduct of fraud published a false statement to the effect that scooter was sold by accessing scooter via a mobile phone, despite the lack of intent or ability to sell scooter, and received text messages from the victim I who reported and contacted scooter as if they were sold, and then received KRW 350,000 from the victim’s account in the name of the Defendant around 15:57 on the same day.

In addition, the Defendant received 630,000 won in total as the price for goods from 19:06 on April 2, 2020 to 19:06, as shown in the attached Table 2, from 2 of the crime list.

Accordingly, the defendant is the victims.

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