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(영문) 대전지방법원 홍성지원 2020.02.05 2019고단758
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2019 Highest 758] Around February 10, 2019, the Defendant made a false statement to the victim C, who had access to the Internet B site from the Yannam-gun Budget Site to the cell phone, and posted the “written purchase of local air conditioners”.

However, even if the purchase price is paid, there was no intention or ability to sell the clean bags to the victim.

As such, the Defendant, by deceiving the victim, received KRW 250,00 from the victim’s account in the name of the Defendant on the same day, and received KRW 2,925,00 from August 6, 2019, by deceiving the victims seven times in total, such as the statement in the list of crimes in the attached Table from that time to August 6, 2019.

[2019Kadan908] On August 13, 2019, the Defendant posted a notice to the effect that the victim E would want to obtain a loan from the victim E at the French site, and made a false statement to the effect that “In order to obtain a loan, it is necessary to settle the small amount of money,” by communicating the victim with B’s message.

However, even if the victim pays small amount, the victim did not have the intention or ability to provide the loan.

The Defendant purchased gift certificates equivalent to KRW 471,830 from the victim in small payment five times on the same day, and acquired pecuniary benefits equivalent to the same amount by resaleing the certificates to the purchaser and receiving the money from the purchaser.

[2019 Highest925] On August 25, 2019, the Defendant posted a notice to the effect that “a small amount of loan would be avoided” in B from the French land, and reported it to the victim F that “a small amount of loan would be loaned KRW 1.2 million on the face of the settlement of small amount.”

However, even if the victim pays small amount, the victim did not have the intention or ability to provide the loan.

The defendant is an item of a game equivalent to KRW 408,50,000, in small-sum settlement from the victim two times in the same day.

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