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(영문) 수원지방법원 안산지원 2020.04.27 2020고정187
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On February 14, 2019, the Defendant made a false statement to the victim C who reported and contacted this article stating that “I would send money to door-to-door, if you would send money.”

However, the Defendant did not have any intent or ability to sell the said goods even if he received money from the victim because he did not have the said goods.

On the same day, the defendant received 580,000 won from the victim to the new bank account (D) in the name of the defendant as the price for the goods.

2. On February 23, 2019, the Defendant made a false statement to the victim E who reported and contacted this article stating that “I will send money to door-to-door, if you send money.”

However, the Defendant did not have any intent or ability to sell the said goods even if he received money from the victim because he did not have the said goods.

On the same day, the Defendant received 450,000 won from the victim to the Kakao Bank Account (F) in the name of the Defendant in return for the payment of goods.

3. Around February 28, 2019, the Defendant written a letter that access to the mobile app “G” and sell the mobile game “H” account, and made a false statement to the victim I who reported and contacted this article, stating that “I will transfer money to the account.”

However, although the defendant did not have the above account, he did not have any intention or ability to sell the account even if he received money from the victim.

On the same day, the Defendant received 140,000,000 won from the victim to the Kaka Bank Account (F) in the name of the Defendant in return for the account payment.

4. On March 4, 2019, the Defendant written a letter stating that “Aphone XS” will be sold by accessing Internet carpets, and then false statement to the victim J who reported and contacted this article is “to send money to door-to-door.”

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