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(영문) 광주지방법원 2013.08.22 2012고단6280
사기
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

[criminal power] On December 5, 2012, the Defendant was sentenced to a suspension of six months of imprisonment with prison labor at the Gwangju District Court for fraud, and the judgment became final and conclusive on December 13, 2012.

【Criminal Facts】

1. Around February 8, 2012, the Defendant posted a false statement to the effect that he/she sold NAE to the “DPC bank” located in B, and then sent to the victim F, who visited the victim F, a toy if he/she sent KRW 90,00 to the victim F.

However, the defendant did not have the ability to send toyss even if he received money from the victim.

Around February 9, 2012, the Defendant received 90,000 won from the victim to the post office account (Account Number: H) in the G name and acquired it by fraud.

2. Around February 16, 2012, the Defendant posted a false statement to the effect that he/she sold to the NAV Ek page by accessing NAV E. In order to send to the victim I who contacted with the Defendant, who sent KRW 3.60,00 to the victim I.

However, the defendant did not have the ability to send toyss even if he received money from the victim.

The defendant received 360,000 won from the victim to the Agricultural Cooperative Account (Account Number:K) in the same day.

3. On February 17, 2012, the Defendant posted a false statement to the effect that he/she sold to the NAE to the said “DPC bank,” and then sent to the victim L who visited the Defendant a toy to send KRW 3.60,000 to the victim with a false statement.

However, the defendant did not have the ability to send toyss even if he received money from the victim.

The defendant received 360,000 won from the victim to the Agricultural Cooperative Account (Account Number: M) in the name of the defendant on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning F, G, L, and I.

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