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(영문) 대구지방법원 김천지원 2016.04.15 2016고정56
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On November 4, 2014, at around 11:39, 2014, the Defendant, “2016 High 56,” posted a false statement to the victim B who visited the Defendant that he/she sold 3 gallon gallon gallon gallon gallon gallon on the Internet (hereinafter “A”) and received KRW 1,362,000 in total from 7 victims, such as remittance of KRW 1,20,000 from the said victims who believe that he/she received KRW 120,00,000 from the said victims.

On May 19, 2015, the Defendant sent 200,000 won to the victim D who reported and contacted that the Defendant sold 5 smartphones in the gallon when the Defendant posted on the Republic of Korea at a place where it is unknown about 20:19 on May 19, 2015, the Defendant sent 5 smartphones when he sent 20,000 won to the Agricultural Cooperative Account (Account Number:F) in the E name.

The phrase “ makes a false statement.”

However, at the time, the defendant did not have S5 Smartphones, and even if he received money from the injured party as the price, he shall send it to the injured party.

had no intent or ability to act.

The Defendant received KRW 200,00 from the injured party for the same day on the gallon juth day, and from July 16, 2015, the name of the two victims of the attached list of crimes from around July 16, 2015 is “D, R, U, H, V, P, P, Q, Q, Q, C, AC, T, X, AB, Y, Z, Z, and AE”.

20 times in total, as described above, the victims would sell the articles in such a manner as above.

After making a false statement, it received 3,865,00 won in total as the price and acquired it by remittance.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to G, H, I, and J;

1. Each statement of B,K, L, M, N,O, P, Q, R, T, U, V, X, Y, Z, AAB, AC, AC, AD, and AE;

1. Each party's financial transaction, each certificate of confirmation of transfer, inquiry of the results of transfer, details of deposit and withdrawal transactions, inquiry of details of transaction, specifications of transaction by account, copies of receipts, and verification of electronic financial transfers, respectively;

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