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(영문) 수원지방법원 안산지원 2019.11.22 2019고단3605
사기
Text

Criminal facts in the judgment of the defendant are punishable by a fine of 1,00,000,00 for each of the criminal facts in the judgment of the defendant.

Reasons

Punishment of the crime

[Criminal Power] On March 29, 2019, the Defendant was sentenced to a suspended sentence of one year for fraud in the Suwon District Court’s Ansan Branch for a period of two years, and the said judgment became final and conclusive on April 6, 2019.

【Criminal Facts】

1. Around January 12, 2018, the Defendant discovered that the Defendant, at the Defendant’s home located in Ansan-si Group B (hereinafter omitted), “C” the Internet used goods transaction site posted by the victim D,” and said that “the Defendant would sell the said goods at KRW 50,000 by contact with the victim.”

However, the defendant did not possess the above goods, and even if he received money from the victim, he did not have the intention or ability to send the above goods.

Nevertheless, the Defendant received 50,000 won from the victim to E (F) in the name of the Defendant on the same day as the price for the goods on the same day.

2. Around December 4, 2018, the Defendant posted a notice to the effect that “a person sells milk at a low level” online GH car page at the Defendant’s home as indicated in paragraph (1) of this Article, and said that “a person who contacted the victim I would send a powder of KRW 575,000 to the victim I who remitted the amount of KRW 575,00.”

However, the defendant did not possess the above goods, and even if he received money from the victim, he did not have the intention or ability to send the above goods.

Nevertheless, the Defendant, as above, received money from the victim to the K account (L) under the name of the Defendant’s father’s husband’s husband’s wife’s management, with the sum of KRW 255,000 on the same day as the price for the above goods, and KRW 320,000 on the May of the same month.

3. 2019. 6.경부터 같은 해 7.경까지의 범행 피고인은 2019. 6. 9.경 천안시 이하 불상지에서 인터넷 중고물품거래 사이트 ‘M’에 ‘에어팟2를 판매한다’는 취지의 글을...

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