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(영문) 의정부지방법원 2016.08.19 2016고단229
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application for remedy by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. Highest 2016 229

A. On August 4, 2015, the Defendant posted a letter on the Defendant’s Handphone to “S selling an Aphone 6S” in the “NV” car page using the Defendant’s handphones, and received contact from the victim D to the effect that the Defendant would purchase an Aphone 6S from the victim D, and the Defendant stated that “I would deliver an Aphone 6S if I transfer money to the account known to the Defendant.”

However, the defendant did not have any intention or ability to sell the victim 6S.

As such, the Defendant, by deceiving the victim, received 650,000 won from the victim’s new bank account (E) in the name of the Defendant on the same day from the victim, and from around that time to October 19, 2015, by deceiving the victims by the above method, as described in the list of crimes (E), and received a total of 16,541,30 won from the victims over 55 times.

B. When the Defendant and F needed money by making all gambling funds while gambling in Gangwon Ireland, F was used by himself.

The Defendant provided the accounts in the name of F, G, and H to be used for committing fraud, received money from the Defendant to contact the victims, and offered to withdraw money with the Defendant and F. On October 27, 2015, the Defendant sold mobile merchandise coupons in the same manner as the foregoing paragraph (1) at an unsound place.

The phrase “to send merchandise coupons to a merchandise coupon if it is transferred to an account known to him” to the victim, who is urged by the victim I to purchase it by posting the word “......................

However, in fact the defendant and F sent the above mobile merchandise coupon to the victim

there was no intention or ability to act.

In collusion with the defendant and F, the defendant and F shall have received 700,000 won from the victim to the Agricultural Cooperative Account (J) in the name of G on the same day.

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