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(영문) 대전지방법원 천안지원 2016.08.11 2016고단1111
사기
Text

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

Reasons

Punishment of the crime

[criminal record] On October 30, 2014, the Defendant was sentenced to one year and two months of imprisonment for fraud in the Daejeon District Court’s Incheon District Court’s Branch, and on October 28, 2015, the paroled on October 26, 2015 during the execution of the sentence, and the parole period expired on December 26, 2015.

[Criminal facts] On April 27, 2016, around 18:59, the Defendant sold Kaf, “D,” the Internet NAV website,” “D,” and other audio products, such as Kinto City mx500.

“The” post a letter and then reported it to the victim E, who made the contact, sells car audio appliances if deposit KRW 8.50,000 with the price of the goods.

‘False speech' was made.

However, the defendant did not possess the victim's audio products, and even if he received the goods from the victim, he did not intend to use them as personal living expenses, etc., and did not have the victim's intent or ability to sell the Kaud products.

Nevertheless, the defendant deceivings the victim as above and transferred 850,000 won under the name of the company bank account (Account Number:F) in the name of the defendant to the victim.

In addition, from that time to June 18, 2016, the Defendant deceiving 23 victims on a total of 23 occasions, such as the list of crimes in attached Form 2, thereby deceiving 17,004,00 won.

Summary of Evidence

1. Statement by the defendant in court;

1. Each authentic statement and statement of E, G, H, I, K, K, L, M, N, P, Q, R, T, U, V, W, X, Y, Z, and AB, deposit receipt, accusation and statement of AB, and deposit receipt; and

1. An application form for each account and the details of transactions (A) and an investigation report (a suspect A Internet banking deposit details and accompanying data after closure);

1. Data to take each Internet sign and to take a Kakao Stockholm conversation, data to capture each text message, to take a text message, to photograph the text message, to take a photograph, to make a statement, to the details of the transaction, and to cut down the message, to cut down the message, and to cut down the data and to cut down the text message.

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