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(영문) 수원지방법원 평택지원 2018.09.06 2018고단769
사기
Text

A defendant shall be punished by imprisonment for a period of five months.

Reasons

Punishment of the crime

On March 31, 2017, the Defendant was sentenced to imprisonment with prison labor for ten months for fraud in the Daejeon District Court's Incheon Branch Branch on March 31, 2017 and is currently under probation period.

[2018 Highest 769] On March 19, 2018, the Defendant, using a cell phone (709) around Pyeongtaek-si building 709, sent the above teaching material to the victim D who reported and contacted to sell teaching material for young children’s “hem English L&P lenses” by accessing the Internet NAV and foreign car page.

A false statement was made.

However, the defendant did not have any intention or ability to sell or send teaching materials even if he/she receives the amount of teaching materials from the injured party.

Nevertheless, the defendant deceiving the victim as above and transferred KRW 200,000 to the corporate bank account (E) in the name of the defendant, and from that time until April 12, 2018, the defendant knew the victims as shown in the attached list of crimes, and transferred KRW 3,50,000 in total over 15 times from that time.

Accordingly, the defendant was informed of the victims to receive property.

[2018 Highest 1124]

1. 피해자 F에 대한 사기 피고인은 2018. 3. 5. 14:55 경 평택시 G 건물 101동 1101호에서 인터넷 네이버 중고 나라 카페에 접속하여 ‘ 아람 꼬꼬마 과학자 전집’ 을 판매하겠다고

I would like to deliver the said book to the victim F who prepared and reported the book and sent money to the victim F.

A false statement was made.

However, the defendant did not have the intention or ability to sell or send the books even if he/she has received the money from the damaged person.

Nevertheless, the defendant deceivings the victim as above and transferred 150,000 won to the national bank account (H) account under the name of the defendant from the victim.

2. On March 13, 2018, the criminal defendant against the victim I access the Internet NAV to the Korean car page at the same place as around 05:24, around 13, 2018.

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