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Defendant 2018 Godan1060 case, each of the crimes listed in the list of crimes Nos. 3 and 9, and the case in 2018 Godan1095.
Reasons
Punishment of the crime
[criminal power] On June 28, 2018, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment with prison labor for fraud in the original state branch of the Chuncheon District Court, and the judgment became final and conclusive on July 6, 2018.
[2018 Highest 1060] The Defendant, using smartphones, connects to his/her D account at an insular place around July 16, 2018, and transfers Telecommunication diskettes from August 25 to 26, 2018.
“To transfer 40,000 won via CN message,” a false statement was made to the effect that “A victim CY who reported and contacted the above writing, will transfer Twitet to CN message.”
However, even if the defendant transfers money from the victim, he did not have the intention or ability to transfer the above contact diskettes to the victim.
Nevertheless, the Defendant: (a) by deceiving the victims as above; (b) received 400,000 won from the Q Bank account in the name of the Defendant at around 19:53 on the same day from the victim; and (c) from June 27, 2018 to August 15, 2018, by deceiving the victims as shown in the List of Crimes (2018 Godan1060), and then, (d) transferred the total sum of KRW 5,240,000 from the victims to the said Q Bank account, etc. on a total of 21 occasions.
Accordingly, the defendant was provided property by deceiving the victims respectively.
[2018 Godan1095] Around June 29, 2018, the Defendant posted a false statement to the effect that, at the Defendant’s residence located in the original State AC, the Defendant would transfer his/her ticket to the victim who reported and contacted the fact that he/she would transfer his/her ticket if he/she paid the price by CN message to the victim DA who reported and contacted it.
However, the defendant did not have the intention or ability to send a ticket even if he received the price from the victim because he was unable to receive the ticket at the time.
Ultimately, the Defendant, by deceiving the victim as above, received 600,000 won in total and 600,000 won in the following day from the victim.