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(영문) 서울남부지방법원 2013.11.27 2013고단1357
상습사기등
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A defendant shall be punished by imprisonment for one and half years.

The defendant shall be 130,00 won by fraud to C who is an applicant for compensation, and 350.

Reasons

Punishment of the crime

On May 15, 2012, the Defendant was sentenced to six months of imprisonment for fraud in the Suwon District Court's Ansan Branch, and completed the execution of the sentence at the Suwon Detention House on September 28, 2012.

[2013 Highest 1357] On November 20, 2012, the Defendant sent a false statement to the Defendant’s home, which had access to the Internet NVV P P website 203, to the Defendant’s home, and the Defendant posted a statement to the effect that the Victim K purchases the performance pocket book, “I will sell in KRW 1,60,000” by phone with the victim’s cell phone.

However, even if the defendant received money from the victim, he did not have the intention or ability to sell performance diskettes to the victim.

As above, the Defendant, by deceiving the victim as above, received KRW 1,60,000 from the victim to the bank account in the name of Defendant Q Q, as well as from around that time to April 23, 2013, by deceiving 120 victims by the aforesaid method, and received KRW 57,975,00 in total from the victims.

[2013 Highest 3221] On April 13, 2013, the Defendant reported a letter posted by the victim R, stating that “The right to use the instant bill is sought” in the Internet NAP P, and the Defendant made a false statement that “the Defendant will send the right to use the bill on the face of the transfer of the money.”

However, even if the victim receives money from the victim, there was no intention or ability to send the victim the right to use a set.

The Defendant, as such, by deceiving the victim, received 400,000 won from the victim, to the corporate bank account in the name of the State of S.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement, written petition, and e-mail damage statement of the victims stated in the facts constituting the crime;

1. Details of transactions in each account;

1. Previouss before judgment: Criminal references; and

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