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(영문) 인천지방법원 2019.07.02 2019고단3283
사기
Text

A defendant shall be punished by imprisonment with prison labor for a maximum of eight months and six months.

Reasons

Punishment of the crime

[2019 Highest 3283]

1. On January 5, 2019, around January 5, 2019, the Defendant, at the Defendant’s residence located in Bupyeong-gu Incheon Metropolitan City Bupyeong-gu AC, sent a false statement to the victim AD who reported and contacted the fact that “When depositing money, he/she will send the said plaque.”

However, even if the defendant received the money from the victim from the beginning, he did not have any intention or ability to send the trading.

Nevertheless, the Defendant deceiving the victim as above and transferred KRW 120,000 to the K Bank Account (AE) in the name of E, the defendant's mother on the same day from the victim.

2. On March 24, 2019, around March 24, 2019, the Defendant sent a false statement to the victim AG who had contacted with the Defendant by posting a notice stating that “The Defendant will send the said Handphone when depositing money.” The Defendant sent a false statement to the victim AG by accessing “AF” at the place indicated in paragraph (1) at the Internet, which is a trading site of used goods.

However, even if the defendant received money from the victim from the beginning, he did not have any intention or ability to send the handphone.

Nevertheless, the Defendant deceiving the victim as above and transferred KRW 180,000 to the K Bank account (AE) in the name of E, the defendant's mother on the same day from the victim.

[2019 Highest 3510] The Defendant has access to “C”, a place where a place is unknown on or around December 2, 2018, using smartphones, to sell for galthrostos 9flus 64 million won, and sells for 330,00 won per hour due to sudden circumstances, and sells for galthrosts and walths, and there is no problem, such as the damage of liquid values, etc.” The Defendant has posted a letter to “A” with the victim H who reported and contacted the above letter.

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