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(영문) 청주지방법원 2018.10.18 2018고단118
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall be liable to the applicant D for the damage KRW 750,00 and the applicant B for the damage.

Reasons

Punishment of the crime

When the Defendant is unable to receive a loan because her husband’s actual life and credit conditions are not good, the Defendant made false statements that contact the victims who have purchased merchandise coupons from the previous Defendant through Internet portal site F carpets for the purpose of cash lending to make a pre-sale of merchandise coupons, and received the price in advance and use it as living expenses, etc., and in order from December 2016 to those who have purchased merchandise coupons from the previous Defendant in order from around 75% of the face value of the merchandise coupons, the Defendant would send merchandise coupons after two weeks in advance to those who have purchased merchandise coupons from the previous Defendant.

The text messages sent to the effect that “,” and reported to this effect, the purchaser received the gift certificates payment in advance from the purchaser and used them as living expenses, etc., and operated the funds in so-called “refusing” form.

The Defendant sold merchandise coupons at discount to buyers and sold merchandise coupons, and the value of merchandise coupons, which was promised to pay to buyers, gradually increased, and the amount exceeds KRW 100 million, thereby making it impossible to pay merchandise coupons that have been promised any more by the so-called “return prevention” method. Nevertheless, on April 24, 2017, the Defendant made a false statement to the victim B, stating, “The Defendant sent merchandise coupons at KRW 9 million to the victim B at the price of KRW 750,000,000,000,000,000,000 in advance.”

However, as above, the Defendant had no intention or ability to send merchandise coupons even if he did not receive money from the injured party due to the lack of special property or income at the time.

The Defendant received 6.75 million won from the injured party to H account in the name of the Defendant, as well as from June 7, 2017.

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