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(영문) 대전지방법원 2018.07.06 2017고단2251
사기
Text

A defendant shall be punished by imprisonment for seven months.

Reasons

Punishment of the crime

The defendant, the 2017 Highest 2251, who did not have the intention or ability to sell the goods through the Internet site, had the intention or ability to sell the goods, and had the victims receive money from the victims to use it for living expenses, etc.

On December 1, 2016, the Defendant posted a letter to the effect that at the Defendant’s home, the Defendant sent a “e-mail” by accessing NAVV, a website, to a foreign car page, and if the Defendant sent the price of the goods to the victim D who reported and contacted the notice, he/she would send the “e-mail.”

A false statement was made.

However, even if the Defendant receives money from the injured party, the Defendant sent a “off-to-off” bill.

there was no intention or ability to act.

The Defendant received KRW 170,00,000 from the victim’s account in the name of the Defendant on the same day from May 15, 2017 and received KRW 2,260,000 in total from the victims over 11 times, as shown in the list of crimes in attached Form 1, as well as from May 15, 2017.

After all, the defendant had received property by deceiving the victims.

(4) On September 23, 2017, the Defendant posted a false statement to the effect that, on September 23, 2017, the Defendant would have received KRW 150,000 from the said victim to the one bank account (F) in the name of the Defendant and received KRW 880,000 from the victims by deceiving the victims on seven occasions in the following manner: (a) there is no intent or ability to sell the goods; and (b) the fact that the Defendant, an Internet site, has no intention or capacity to sell the goods; and (c) would have received money from the victim E who reported it to the victim E; and (d) he received KRW 150,000 from the said victim to the one bank account (F) in the name of the Defendant; and (e) received KRW 880,000 in total by deceiving the victims on seven occasions as described in the list of crimes in attached Form (2).

On September 24, 2017, the Defendant, on the top of 2018, posted off 5 gallon sales books on a middle and high-class Kafin, a website, and reported it.

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