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(영문) 부산지방법원서부지원 2020.12.11 2020고단1827
사기
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

The defendant is an applicant for compensation of KRW 100,000 to B, who is an applicant for compensation.

Reasons

Punishment of the crime

[Criminal Power] On January 15, 2019, the Defendant was sentenced to imprisonment with prison labor for fraud at the Busan District Court on November 14, 2019, and completed the execution of the sentence in the Busan Correctional Institution on November 14, 2019.

【Criminal Facts】

around June 23, 2020, the Defendant stated that “Around June 23, 2020, the Defendant posted an article to the effect that the victim D purchases fishing goods at “E”, an Internet site, and that “a remittance of KRW 154,000,000 would sell the middle floor fishing age, etc.” by communicating the victim D.

However, in fact, the defendant was thought to use money from the victim D as living expenses, etc., and did not have the intent or ability to sell the goods to the victim D.

The Defendant received KRW 154,00 from the victim D to the F Association account in the name of the Defendant, and received KRW 1,719,000 from around that time to July 16, 2020, total sum of KRW 1,719,000 from eight victims, as shown in the crime sight table.

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

Around 12:40 on June 23, 2020, the Defendant reported that “Around 12:40 on June 23, 2020, 202, the Defendant posted a notice to the effect that “A victim I purchases studs, a part of a motor vehicle,” and made a false statement to the effect that “A victim would send studs when remitting money.”

However, in fact, the defendant did not have the intent or ability to send a penure to the victim as the promise even if the victim only thought to obtain money from the victim, and even if the victim remitted money.

Nevertheless, the Defendant received 108,000 won from the victim's name to the F Association account in the name of the Defendant.

around December 2, 2019, the Defendant posted a letter on “E”, a website, to sell “E” and reported the fact to the Victim K, which read “E” and sent money to the fishing market line.

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