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(영문) 대구지방법원 경주지원 2018.07.25 2018고단112
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 34,00 won to the applicant C, 360,000 won to D, and E.

Reasons

Punishment of the crime

[2018 Highest 112] On September 20, 2017, the Defendant, at the Defendant’s house located in around 17:46 around 17:3, 2017, connected the Internet goods transaction site to the “NAP 303,” and posted a notice on the bulletin board, stating that “IS 50L AB (30 years old) sales of “IS amba 50L AB amba”. The Defendant would send the goods first to the victim AB (30 years old) who reported and contacted the above writing.

“A false representation was made.”

However, the defendant did not have the above bank, and even if he received the price from the injured party, he did not have the intention or ability to send the bank.

The Defendant received KRW 185,00 from the injured party to the Agricultural Cooperative Account under the name of the Defendant (AC) in return for the purchase price of the goods on the same day.

From February 3, 2018 to February 3, 2018, the Defendant was transferred KRW 15,367,800 from the victims to the above 53 occasions in total by the following methods: (a) the Agricultural Cooperative Account in the name of the said Nonghyup or the Defendant, (AD), the Bank Account (AE), the National Bank Account (AF), the National Bank Account (AG), and the Daegu Bank Account (AG).

Accordingly, the defendant was informed of the victims to receive each property.

[2018 Highest 231]

1. On October 14, 2017, the Defendant posted a notice on the Defendant’s home located at the Defendant’s home located at Sinsan-si AA room 303, stating that he sells a cleaning machine to NV and to NV. On the one hand, the Defendant would send money to the Victim AH who reported and contacted.

“.......”

However, even if the defendant receives money from the victim, he did not have the intention or ability to send the cleaning machine to the victim.

As above, the Defendant, including deceiving the victim and receiving KRW 300,00 from the victim to the NongHyup Bank account under the name of the Defendant on the same day, and thereafter, up to November 18, 2017, extended 34 times in total, as shown in the List of Crimes No. 3.

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