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(영문) 수원지방법원 2020.02.14 2019고단6853
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

『2019고단6853』 피고인은 2019. 8. 16.경 수원시 권선구 B, C호에 있는 피고인의 주거지에서 D 카페 ‘E’에 ‘에어팟2를 판매하겠다’라는 내용의 글을 게시하고 위 글을 보고 피해자 F이 연락하여 오자 피해자로부터 돈을 받더라도 물품을 판매할 의사나 능력이 없었음에도 피해자에게 ‘돈을 먼저 보내주면 에어팟2를 보내주겠다’라고 거짓말하여 이에 속은 피해자로부터 2019. 8. 16. 21:01경 피고인 명의의 기업은행 계좌(G)로 물품대금 명목으로 120,000원을 송금 받은 것을 비롯하여 그 때부터 2019. 9. 24.까지 별지 범죄일람표 기재와 같이 10회에 걸쳐 각 피해자들에게 거짓말하여 이에 속은 피해자들로부터 합계 1,510,007원을 송금 받았다.

"2019 Highest 8206"

1. Fraud against victim H;

A. A. Around April 3, 2018, the Defendant sent a phone call to the victim, thereby falsely stating that “If 50,000 won is lent to the victim, he/she shall be repaid to the following week.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

The Defendant, by deceiving the victim as above, received KRW 50,00 from the victim on the same day.

B. On October 27, 2019, the Defendant made a false statement to the victim that “The Defendant would have repaid KRW 50,000,000 that was lent to the Kakaox through the Kakaox. However, currently, the head of the Tong is bound to the case. If there is a transaction details of the other passbook that is not bound, the passbook is bound to be bound. As the transaction details are required, the Defendant sent money to the above passbook. If the passbook is bound to be repaid, the Defendant would pay the money immediately. 200,000 won will also be given.”

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

The Defendant, by deceiving the victim as above, received KRW 100,000 from the victim on the same day.

2. The victim I.

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