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(영문) 서울서부지방법원 2015.02.13 2014고단3176
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

[2014 Highest 3176] On August 7, 2014, the Defendant, even though he did not have the intent or ability to sell goods, sells the Internet “Niberian Republic of Spanish to the website” without having any intention or capacity to sell the goods.” On the contrary, the Defendant, “I would sell the money to the victim D who made the contact with the Defendant after posting a notice, and then received the money from the victim to the bank account in the name of the Defendant from the victim.”

In addition, from that time until September 21, 2014, the Defendant received a total of KRW 4,535,000 from the victims over 12 times, as shown in the attached list of crimes.

【2014 Highest3462】

1. On March 4, 2014, the Defendant: (a) posted a letter stating that “Aphone 5S is sold” on a “number of the Internet intermediate trading sites” without intent or ability to sell goods; (b) posted it to the victim E who made contact with the Defendant; and (c) obtained money from the victim to the company bank account in the name of the Defendant and acquired money from the victim to the company bank account in the name of the Defendant.

2. On March 8, 2014, the Defendant: (a) posted a letter on the Internet “Nphone 5S” website without any intent or ability to sell goods; and (b) fraudulently reads that “Aphone 5S is to be sent to the victim F who contacted the Defendant; and (c) obtained money from the victim to the new bank account in the name of the Defendant from the victim to the new bank account in the name of the Defendant.”

3. On June 2, 2014, the Defendant posted a notice on the Internet “Niberian” website, stating that “I purchase Libera Fura”. The fact is that I do not have the intent or ability to sell the goods, and contact the victim with the victim, thereby sending the price for the goods.

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