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(영문) 서울북부지방법원 2020.09.10 2020고단2766
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant is an applicant for compensation of 200,000 won and compensation to D who is an applicant for compensation.

Reasons

Punishment of the crime

On November 18, 2019, the Defendant posted a letter, “The sales of the gift certificates in discount,” on the Internet E-site, and reported it to the victim C, who visited the Defendant, saying, “1 million won gift certificates are sold to 800,000 won. First, upon deposit of KRW 500,000,000 to the entire gift certificates, the remainder should be deposited after the confirmation of the gift certificates.”

However, in fact, the defendant was trying to use the money from the victim for the cost of living, and there was no intention or ability to sell the right to cultural products from the victim.

The Defendant, by deceiving the victim, received 50,000,000 won from the F bank account (G) in the name of the Defendant on the same day from the victim. From around that time to June 8, 2020, the Defendant received the total of 6,785,000 won from the 15 victims over 31 times in the same manner as the list of crimes in the attached Table from around that time to June 8, 2020.

Summary of Evidence

1. Defendant's legal statement;

1. C’s petition, certificate of deposit, closure of the contents of conversation, etc., written statement, - correspondences;

1. H’s authenticity, statement, written statement, deposit certificate, deposit certificate, deposit certificate, deposit certificate, deposit certificate, deposit certificate, deposit document, deposit document of K’s cyber crime report, K’s cyber crime reporting, such as the closure of the conversation, etc., such as H’s authenticity, written statement, statement, deposit certificate, deposit certificate, deposit certificate, closure of the conversation contents, closure of the conversation contents, etc., copy of the response data M, deposit certificate, deposit certificate, deposit certificate, deposit document, closure of the conversation contents, etc., N’s authenticity, such as the deposit document, deposit certificate, deposit document, deposit document, closure of the conversation contents, closure of the conversation contents, etc., P’s authenticity, written statement, statement of response data, police statement on Q, such as Q, statement of P’s authenticity, deposit document, deposit certificate, deposit document, statement of conversation number transmitted by the victim, statement of the contents of the conversation, and statement, statement of R’s authenticity, etc.,

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