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(영문) 광주지방법원 순천지원 2014.05.16 2013고단1839
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On July 2, 2010, the Defendant was sentenced to one and half years of imprisonment with prison labor for violating the Punishment of Violences, etc. Act (joint conflict) at the Daegu District Court on July 2, 2010, and the judgment became final and conclusive on the 10th of the same month on the 10th of the same month. However, on June 28, 2013, the above suspended sentence was revoked and the execution of the sentence was in the current Net Prison.

【Criminal Facts】

1. On September 5, 2011, the defrauded: (a) by deceiving the victim that the Defendant did not have any overland owned by the Defendant; and (b) instead, even if the Defendant received the purchase price from the victim C, he did not intend or have the intent or ability to sell overland in a normal condition; (c) by deceiving the victim, “I would make the purchase price of overland which the Defendant had, if you want to sell, you would bring the purchase price to the Defendant; and (d) by remitting one million won from the victim to the agricultural bank account in the name of the Defendant on the same day.”

2. Violation of the Electronic Financial Transactions Act;

A. On March 2012, the Defendant, at a Daegu-dong-dong Daegu High-Speed Terminal, sent a passbook, physical check, and password, etc., of the national bank account (D) opened around the 26th day of the same month in the name of the Defendant to an express bus freight, and transferred the means of access upon receipt of KRW 400,000 in return.

B. On February 2, 2013, the Defendant sent the passbook, cash card, password, etc. to the Agricultural Cooperative Account (E) opened in the name of the Defendant around the 6th day of the same month at the Dong-gu Daegu High-Speed Terminal located in Daegu-dong, Daegu-dong, Daegu-gu, and transferred the means of access after receiving KRW 400,000 in return.

C. On March 2013, the Defendant sent a passbook, cash card, and password, etc. to an account opened in the name of a national bank (F) around the 26th day of the same month from a Daegu-dong-dong-gu Incheon High-Speed Terminal, Daegu-dong, Daegu-gu, and around the end of the same month, to a person who is not aware of his name as a cargo of express buses, and 400,000

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