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(영문) 창원지방법원 2016.04.06 2015고단3226
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 20, 2015, the Defendant was sentenced to the suspension of the execution of the imprisonment of eight months for fraud at the Changwon District Court on August 20, 2015 and the said judgment became final and conclusive on November 26, 2015.

On June 24, 2015, the Defendant made a false statement to the victim D, who reported and contacted the Internet NAV and the Korean Kafin to sell flusium flusium on the off-site of the Seoul Special Metropolitan City (hereinafter referred to as “170,000,000 won”).

However, even if the fact receives money from the injured party, the goods are sent.

there was no intention or ability to act.

The Defendant, from June 24, 2015 to November 5, 2015, delivered a total of 55 victims total of KRW 7,910,00,00 from around the same day to the Busan Bank E account of the Defendant.

Accordingly, the defendant was informed of the victims to receive property.

On June 29, 2015, the Defendant stated that “I will send goods if you send KRW 95,000 to the victim F,” who had contacted the Internet NAVV, and sold “1,2 teachings and books” to the Internet NVV and the GV in a foreign country. In short, the Defendant made a false statement on June 29, 2015.

However, there was no intention or ability to send the goods even if they receive money from the injured party.

Around 08:47 on the same day, the Defendant received total of KRW 1,430,00 from 11 victims, as shown in the list of crimes in attached Table 2 from June 29, 2015 to August 7, 2015, including the Defendant received KRW 95,000 from the Defendant’s agricultural bank account from the damaged party.

Accordingly, the defendant was informed of the victims to receive property.

"2016 Highest 134"

1. On November 5, 2015, the Defendant, who committed the crime with the victim H, expressed a letter that the Defendant sold smells to the Internet NV and the Korean KV, and reported it to the victim H who contacted with the Defendant.

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