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(영문) 대구지방법원 2020.01.31 2019고단5533
사기
Text

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

The defendant is an applicant for compensation of KRW 113,00 and the applicant for compensation.

Reasons

Punishment of the crime

【Criminal Power】 On December 21, 2017, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Daejeon District Court on December 21, 2017, and completed the execution of the sentence at the port prison on August 4, 2019.

【Criminal Facts】 Around September 6, 2019, the Defendant posted a false statement to the effect that “L,” which is an Internet medium-sized trading site, is connected to the large area located in 161, Daegu Northern-ro, Daegu-gu, 161, sold the Internet, and that “I will send the said goods if you transfer the first price.”

However, even if the defendant receives money from the victim, he did not have the intention or ability to sell the above goods.

Nevertheless, the Defendant, as above, by deceiving the victim, received KRW 115,00 from the victim to the N bank account (O) in the name of the Defendant on the same day, and received KRW 115,000 from the time of such deception to October 3, 2019.

1. As described in the above, the victims were enticed by the above 38 times in total, and the victims were remitted total amount of KRW 9,95,500.

Accordingly, the defendant was provided property by deceiving the victims.

On October 2, 2019, the Defendant posted a false statement to the effect that “R” is connected to the Internet’s main trading site of the Daegu PP building Q and sold “R”, and reported it to the victim S who contacted the victim S, who “on the first transfer of the price, will send the said goods.”

However, in fact, the defendant did not have the above gallontic Dogs, and even if he received the money from the victim, he did not have the intention or ability to sell the Dogphone to the victim.

As above, the Defendant, by deceiving the victim, received KRW 113,00 from the victim to the corporate bank account in the name of the Defendant on the same day, as well as from that time until October 14, 2019.

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