(영문) 서울중앙지방법원 2020.05.21 2020고단645

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(영문) 서울중앙지방법원 2020.05.21 2020고단645

사기

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Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On December 17, 2019, the Defendant was sentenced to imprisonment with prison labor and two months at the Seoul Central District Court for fraud, which became final and conclusive on May 13, 2020.

around 15:00 on August 21, 2019, the Defendant posted a false statement to the effect that “the sales of scooter” by accessing the Internet B, and that “the transfer of KRW 200,000 to the down payment for the purchase agreement of scoo” would be sent to the victim C who reported and contacted the above writing.

However, even if the defendant receives the down payment from the victim, he did not have the intention or ability to sell the scooter to the victim.

Nevertheless, on August 22, 2019, the Defendant, by deceiving the victim as above, received 200,000 won from the victim to the corporate bank account (D) in the name of the Defendant.

In addition, the Defendant, from August 22, 2019 to September 9, 2019, by deceiving the victims as described in the attached list of crimes, and received a total of KRW 1,300,000 from the victims.

around September 8, 2019, the Defendant posted a notice to the effect that “the merchandise coupon of KRW 1 million shall be sold at KRW 9.1 million on a new world department store” by accessing the Internet B site at an irregular place, and that “the merchandise coupon of KRW 9.1 million shall be sold at KRW 9.1 million on a new world department store,” and the said notice is reported, and the Defendant sent KRW 9.10,00 to the victim E who contacted the victim E via the Kakakao Kakax, he/she will deliver

‘Falsely speaking to the effect that ‘’ was false.

However, even if the defendant receives the purchase price of merchandise coupons from the victim, he did not have the intention or ability to sell merchandise coupons to the victim.

Nevertheless, on September 8, 2019, the Defendant, by deceiving the victim, was transferred KRW 910,00 as the purchase price for merchandise coupons to an enterprise bank account (F) in the name of the Defendant around September 8, 2019.

Summary of Evidence

[200 Highest 645]

1. The defendant's legal statement 1.

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