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(영문) 수원지방법원 안산지원 2014.09.03 2014고단1255
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Criminal facts

On July 15, 2011, the Defendant was sentenced to two years of imprisonment with prison labor for habitual fraud at the Seoul Central District Court on July 15, 201, and completed the enforcement of the sentence in a female prison on September 14, 2013.

"2014 Highest 1255" Defendant posted a false letter stating that goods are sold on the Internet bulletin board, and thought that he/she will receive money from persons who reported and contacted the sale.

On November 14, 2013, at a PC where it is impossible to identify the trade name located in the new forest Dong in Gwanak-gu in Seoul Special Metropolitan City, the Defendant posted a false letter stating that, by using computers, access to the Internet website, “NAV Kaco,” and transfers money to the victim C who reported and contacted it, he/she would send the Ski Pocon right to the said victim. The Defendant was transferred KRW 440,00 from November 14, 2013 to the Agricultural Cooperative Account in the name of the Defendant, and from May 11, 2014, the Defendant entered the [Attachment] list from around 2013 to May 11, 2014: “No. 14, 2013” in [Attachment] No. 1 of the annexed Table No. 1 “No. 2013, Nov. 14, 2013; and No. 12131, Dec. 13, 2013”.

As such, the victims were transferred 13,886,00 won in total from 70 victims over 70 times.

Accordingly, the defendant was informed of the victims to receive the removal of the article.

"2014 Highest 1688"

1. On November 27, 2013, the Defendant reported a notice posted by the victim D to the effect that he/she would buy his/her right to take the right to take the right to take the right to take the right to take the right to take the right to take the right to take the right to the Hawon C/L, and made a false statement to the victim that “The Defendant sells his/her right to take the Hawon C/L to 3.60,00 won.”

However, even if the defendant received money from the victim, he did not have the intention or ability to sell the market access.

The Defendant received 360,000 won from the victim’s account in the name of the Defendant.

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