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(영문) 부산지방법원 2020.09.02 2020고단2480
사기
Text

A defendant shall be punished by imprisonment for six months.

The defendant 5,00 won against B who applied for compensation, and 5,000 won against C who applied for compensation.

Reasons

Punishment of the crime

[2020 Highest 2480] On October 22, 2019, the Defendant connected F Kaf to F Kaf, prepared a false statement that “sale of 120 L Babbbblings and appliances for hambs” was “to deliver money to the victim C who contacted with the 120L report.”

However, the defendant did not have the intention or ability to deliver the goods even if he received money from the victim because he did not sell the goods from the beginning.

The Defendant, by deceiving the victim as such, received KRW 5,00 from the victim to the H association account in the name of G, the former domicile of the Defendant on the same day, and received KRW 1,761,00 from the above date and time to May 24, 2020, totaling KRW 55 times from the victim, as shown in attached Table 1.

[200 Highest 2552] On February 12, 2020, the Defendant, at the Defendant’s residence located in Daegu Seo-gu, Seo-gu, Daegu, has access to the InternetJ and sold 'fet containers on the Kafin bulletin board.

The phrase "" posted a false statement to the victim K who has reported and contacted it, stating that "on the transfer of money, he/she will send the machine contact."

However, in fact, the defendant did not have any intention or ability to sell the valid cargo containers.

The Defendant, as such, by deceiving the victim, received KRW 50,00 from the victim to the L Bank Account under the name of the Defendant on the same day, and received a total of KRW 325,000 from the nine victims, as shown in the attached Table 2 of Crimes List 2.

[200 Highest 2937] On November 7, 2019, the Defendant posted a letter stating that he sells beer breeding farms by accessing Internet N and selling beer breeding farms at the residence of the Defendant in the Daegu-gu I building M, Daegu-gu, and false statement that the Defendant sold the pertinent goods to KRW 10,000.

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

The defendant deceivings the victim as such.

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