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(영문) 창원지방법원 2018.09.05 2018고단294
사기등
Text

A defendant shall be punished by imprisonment for a term of two years and a fine of three million won.

If the defendant fails to pay the above fine, money is made.

Reasons

Punishment of the crime

[Case of Criminal Records] Class 1 criminal records: Judgment of habitual fraud, etc. rendered on September 27, 2013 by the Changwon District Court: Imprisonment with prison labor for two years: On May 28, 2015, the two-year case before the termination of the execution of the sentence of the Changwon District Court: The judgment of fraud that was rendered on March 23, 2017: Imprisonment with prison labor for one year and two months (the result of the appellate court’s mitigation of one year and four months): the completion of the execution of the sentence of the Changwon District Court on June 10, 2017 / [crime] the case of the 2018 Highest 294.

1. On November 20, 2017, the Internet goods fraud Defendant posted a notice on the Defendant’s residence located in P of the window at Changwon-si, Changwon-si, on the Internet website Q Q Kaf, stating that Q Kaf, “A 864 machine pop-up 864 machine,” and then, the Defendant would deliver 700,000 cell phones to the victim S who reported and contacted the above letter.

“False speech” was made.

However, the defendant did not have the above mobile phone at that time and did not have any intent or ability to sell the mobile phone even if he received money from the injured party.

Nevertheless, on November 21, 2017, the Defendant: (a) by deceiving the victim as above; (b) received 700,000 won from the victim’s wife’s Tbank account (U) around November 21, 2017; and (c) by deceiving the victims by the same method over 63 times from around the above day to January 28, 2018; and (d) received 22,529,800 won in total from around 63 times as shown in Appendix I.

2. On November 1, 2017, the Defendant’s gambling at the Defendant’s residence located in P of the window at Changwon-si, the Defendant deposited KRW 100,00 in the name of the Defendant’s wife (U) X bank account (Y) designated by the said gambling site operator as the gambling money deposit account in the name of the Defendant’s wife, and deposited KRW 100,000 in the name of the said gambling site in the name of the Defendant’s wife, and charged the corresponding game money, and then filled in the same name “Ba (the last place is close to 9 the two cards).”

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