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(영문) 광주지방법원 2020.07.22 2020고단2080
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

"200 Highest 2080"

1. Around March 5, 2020, the Defendant posted a letter stating that he sells Mack in BV “B”, but reported and contacted the above letter, the Defendant made a false statement to the victim BX, stating, “it is five per 1 unit of health Mack (KF94) and 3,500 won per 1 unit of health Macktho Kakaox. Other people also ordered Mack, making it difficult for others to face the amount, and waiting for others to keep the deposit. To send the Mack.”

However, in fact, the Defendant did not have the intent or ability to sell the gars as agreed by the victim, and was thought to use the money received from the victim as personal debt repayment or living expenses, etc., so even if the Defendant was unable to sell the gars, there was no intention or ability to refund the gars.

On March 9, 2020, the Defendant, by deceiving the victim, obtained a total of KRW 80,000 from the victim as the sales proceeds of KRW 2,200,000,000 for public health Mack 2,200 for receiving KRW 5250,00 from the Agugu bank account in the name of BY on March 9, 2020 and received KRW 5,00 from the same account on March 10, 202.

"200 Highest 2363"

2. On March 6, 2020, the Defendant posted an article stating that Masc is selling Mascs on the Internet cyber mall, thereby falsely stating that “A victim BZ, who had contacted Kakakakakaobe BV holding banks, would send Mascsc 300 when paying Mascscs.”

However, the defendant did not have the intention or ability to provide the Mak even if he receives the price of the Mak goods.

As above, the Defendant, by deceiving the victim, received 350,000 won from the victim to the AP Bank (CA) account in the name of BY on the same day and acquired it by fraud.

Summary of Evidence

[Fact 1] 2020 Highest 2080]

1. Defendant's legal statement;

1. Statement of the police officer regarding BX;

1. BV dialogues;

1. The Kakao Stockholm dialogue;

1. Details of transfer;

1. judgment on the details of transactions in AY bank accounts in BY name;

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