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(영문) 부산지방법원 2018.11.28 2018고단800
사기등
Text

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

The defendant shall be liable to the applicant B for the damage KRW 600,000,000.

Reasons

Punishment of the crime

[criminal records] On May 12, 2015, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Busan District Court, and on March 9, 2016, two months of imprisonment for fraud, respectively, and completed the execution of the sentence on November 5, 2017.

[2018 Highest 800] The Defendant did not have a certain import, and there was no intention to obtain the price of the goods from the above persons by communicating with those who put a letter of urging for the debt incurred at the time of the export business of the second and second cell phone to purchase the goods on the Internet, and driving as if they actually possess the goods.

On January 19, 2018, the Defendant made a false statement to the effect that, at the Defendant’s house located in Busan City’s Y G, the Defendant would contact the victim I who posted an article to add cultural merchandise coupons to the Internet “H” camera to send cultural merchandise coupons to the registration of merchandise coupons.

The Defendant, as such, by deceiving the victim, received KRW 250,00 from the K bank account (L) under the name of the J, the Defendant’s seat on the same day from the victim, and received KRW 2,58,00 from the victims total of KRW 29,00,000,00 from around that time to February 18, 2018, as shown in attached Table 1 of Crimes List 1.

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

[2018 Highest 1058] On January 28, 2018, the Defendant posted a notice to the Internet H site stating that the Defendant would sell goods to others as if he/she were to sell goods and to use them as living expenses, etc., even though he/she did not actually intend or have the ability to sell goods, and that he/she would sell goods on the Internet H site, and then send a false notice to the victim M who read and contacted the notice that “if he/she transfers money, he/she would send another person.” The Defendant received KRW 200,000 from the Defendant’s bank account in the name of N used by the Defendant, and received KRW 20,000 from the victim to the bank account (P) in the name of N used by the Defendant, as shown in attached Table 2.

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