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(영문) 대구지방법원 김천지원 2018.06.19 2018고단300
사기
Text

A defendant shall be punished by imprisonment for six 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

"2018 Highest 300"

1. On January 4, 2018, the Defendant promised to sell cultural merchandise coupons at the price of 70% at the Internet NAV and the Korean car page.

A notice to the effect that “I will send a gift certificate if I deposit money” to the victim K who reported and contacted.

“A false statement was made to the effect that it was “.”

However, there was no intention or ability to send cultural merchandise coupons even if the defendant did not have cultural merchandise coupons and received money from the victim K because there was no money to purchase them.

Around January 5, 2018, the Defendant deceptioned the Victim K and acquired 700,000 won from the Victim K to the credit cooperative account in the name of the Defendant, and acquired 700,000 won from the Victim K, and acquired 18,235,50 won in sum from the 28 Victim during the period from December 24, 2017 to February 7, 2018, as described in the List of Crimes in the attached Table.

"2018 Highest 324"

2. On January 14, 2018, the Defendant posted a letter to the effect that he/she sells cultural merchandise coupons on the Internet NAVV online, and then send a cultural merchandise coupon equivalent to KRW 200,000 if he/she deposits KRW 140,00,000 to the victim M who visited the Defendant.

“False speech was made to the effect that it was “.”

However, there was no intention or ability to send cultural merchandise coupons even if the defendant received money from the victim M because he did not have cultural merchandise coupons.

Nevertheless, the defendant deceivings the victim M as above, and thereby, he acquired 140,000 won from the victim M to the credit cooperative account in the name of the defendant on the same day.

Summary of Evidence

"2018 Highest 300"

1. Statement by the defendant in court;

1. Each written statement of K, N, H,O, P, Q, D, J, R, E, S, L, T, G, U, V,W, F, X, Y, Z, AB, AC, C, AD, and AE;

1. Account transfers details, data to be submitted, evidentiary materials, personal financial transactions, details of transfers, and closures, inquiries about the screen and results of each transfer, and the printing out of the screen and each transfer confirmation document after closures;

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