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(영문) 대구지방법원 포항지원 2019.05.15 2019고단64
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[Criminal Power] On February 24, 2017, the Defendant was sentenced to a suspended sentence of two years on March 4, 2017 in the Seosan Branch of the Daejeon District Court for the crime of special injury, and the said judgment became final and conclusive on March 4, 2017.

【Criminal Facts】

On October 5, 2018, the Defendant reported on October 5, 2018, that “The victim B seeks a person who will sell four copies of the motion picture table of the Daejeon Apt City,” and made a false statement to the victim that “The Defendant sent KRW 23,000,00,00,000, per four film table, to the victim.”

However, even if the defendant receives the payment from the victim, he did not have the intention or ability to sell the film table in accordance with the agreement with the victim.

The Defendant received 23,00 won from the victim to the D Association account in the name of the Defendant, under the name of the victim, for the same day as the purchase price for the film table.

In addition, from around that time to November 17, 2018, the Defendant received a total of KRW 926,000,000 from each victims through the aforementioned method 20 times, such as the list of crimes in the attached Table, from around that time, to the above D Association account or E Bank account in the name of the Defendant.

Accordingly, the defendant was informed of the victims and received property from the victims.

around October 6, 2018, the Defendant posted a false statement on “E bank and H bank account” on the Ikbook, an Internet portal site, to transfer KRW 90,000,000 from the E bank account in the name of the victim to H bank account in order to make soup at the 2010,000 won, in the 201 YYF, and on the part of the victim, the Defendant made a false statement to the effect that “E bank may receive KRW 90,000 from the e bank account to the e bank account, and transfer KRW 90,000,000 to the H bank account within the e bank account.”

However, in fact, the defendant thought that he will receive money from the victim to use it as living expenses, etc.

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