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(영문) 대구지방법원 2017.08.11 2017고단3137
사기
Text

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

Reasons

Punishment of the crime

On April 7, 2016, the Defendant was sentenced to one year of imprisonment for fraud at the Daegu District Court, and the execution of the sentence was terminated in the Daegu Prison on September 12, 2016.

On December 23, 2016, the Defendant sold the golf bonds at the Internet NAVV website in the PC room located in the Daegu-gu merchants Dong-gu, Daegu-gu, and at the Internet NAV website, “P59.”

“To deliver the goods in writing to the victim C who reported and contacted the money to the victim C.

A false statement was made.

However, since the defendant did not have golf loans, he received money from the injured party and thought that he will use it for living expenses, etc., and send golf bonds to the injured party.

there was no intention or ability to act.

As such, the Defendant, by deceiving the victim and receiving KRW 20,00 from the victim’s new bank account in D on December 30, 2016, received KRW 200,000 from the victim’s new bank account, and by the same method, received each of the total amount of KRW 10,465,00 from the victims of total 43 victims, as indicated in the attached list of crimes from around the above day to May 14, 2017 (Provided, That “E” of No. 13 is changed to “F”, and the victim’s “G” of No. 32 each time is corrected to “H”).

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the protocol concerning the examination of the suspect in the prosecution against the defendant or I;

1. Statement in the police statement before J; and

1. Each petition, each written statement, each transfer content, each text message content, each statement, each statement, each statement, each statement, each statement, each statement, each statement, each statement, each statement, statement of financial transaction, each statement, statement of reference, investigation report, investigation report- witnesses D counterpart investigation, damage comments posted on the set, telephone statement, investigation report (for the victim's telephone investigation), investigation report (for the victim's telephone investigation), investigation report (for the victim's telephone inquiry), K account details, investigation report (for the victim's telephone inquiry), investigation report (for the victim's phone increase), each J account details, M account details, internal investigation report (for the victim's cell phone face face-to-face investigation), Kakao Stockholm contents, N.

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