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(영문) 수원지방법원 성남지원 2019.08.21 2019고단127
사기
Text

A defendant shall be punished by imprisonment for two years.

The Defendant is identical to each applicant for compensation indicated in the attached Table 1.

Reasons

Punishment of the crime

[Common Criminal Power] On January 19, 2017, the Defendant was sentenced to two years of imprisonment for fraud at the Sungnam Branch Branch of Suwon District Court on November 21, 2018, and completed the execution of the sentence in the Soft Prison on November 21, 2018.

【Criminal Facts】

1.『2019고단127』 피고인은 2018. 11. 30.경 성남시 중원구 I에 있는 피고인의 주거지에서, 인터넷 중고물품 거래사이트인 J에 접속하여 “애플 에어팟 블루투스 이어폰을 판매한다”는 취지의 글을 게시한 후 이를 보고 연락한 피해자 K에게 “10만 원을 선입금하여 주면 택배로 배송해주겠다”고 기망하여 이에 속은 피해자로부터 같은 날 피고인 명의 L 계좌(M)로 10만 원을 송금받아 편취한 것을 비롯하여 별지2 범죄일람표 기재와 같이 피해자 34명으로부터 합계 7,804,000원을 송금받아 편취하였다.

2. Around January 2, 2019, the Defendant posted a notice to the effect that “The Internet SNSN sells an O contact book” at the Defendant’s residence located in Seongbuk-gu, Seongbuk-gu, Sungnam-gu, Seoul, the Defendant received a total of KRW 7,110,000 from December 1, 2018 to January 11, 2019, by receiving KRW 750,000 from the Defendant’s Qc account from the victim, and received a total of KRW 26 times, such as the list of crimes listed in attached Table 3.

3. "2019 Highest 1377";

A. On January 1, 2019, the Defendant posted a notice to the SNS N to the effect that “I sell an O Twitet” and falsely read that “I would deliver the said goods if I would pay 600,000 won in advance” to the victim R who visited the Defendant, who received KRW 60,000 from the victim on January 2, 2019.” The Defendant received KRW 600,000 from the victim to the Tbank account U in the name of S bank account.

B. On January 14, 2019, the Defendant at the Internet V where the place is unknown.

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