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(영문) 서울동부지방법원 2014.12.24 2013고단2998

사기

Text

A defendant shall be punished by imprisonment for one year.

The defendant shall obtain money from an applicant for compensation 2,500,000 won and shall do so on such money.

Reasons

Punishment of the crime

[Criminal Power] On January 23, 2014, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Eastern District Court, and the said judgment became final and conclusive on April 24, 2014.

【Criminal Facts】

[2013 Highest 2998]

1. On September 21, 2009, the Defendant’s sole criminal defendant stated that “A victim H who was introduced from Fju business operator G in the notary office located in Busan Northern-gu, Busan, would be paid with the advance payment from Fju to Fju as an employee. The Defendant borrowed money on behalf of the other party because he did not have any money.”

However, even if the defendant receives the advance payment, he did not have the intention or ability to work at the above main point.

The Defendant received KRW 10 million from the victim to the national bank account (I) in the name of the Defendant on the same day.

2. Around November 2009, the Defendant and the J conspiredd with the Defendant to receive the payment of prepaid money from the victims as set forth in paragraph (1) and the said G at the F week, and to obtain the payment of prepaid money from the said G, as if they were to work at the said main point, as in J, J, and J, and to obtain the prepaid money again at the said main point.

On November 2009, the Defendant made a false statement that “The Defendant would make a work like J” to the victim at the Fjuk’s point located in the Busan High School, Busan High School.

However, even if the defendant and J received the advance payment, they did not have the intention or ability to work at the above main point.

around November 20, 2009, the Defendant and J received 2 million won from the victim with a new bank account (L) in the name of the Defendant, and 4.5 million won from November 23, 2009 to the agricultural bank account in the name of J around November 23, 2009.

Accordingly, the defendant received property by deceiving the victim in collusion with J.

[2013 Height3053]

1. On April 21, 2012, the criminal defendant against the victim M was found in the "Oda" operated by the victim M in Young-gun N in Chungcheongnam-gun, Chungcheongnam-gun on April 21, 2012, and the criminal defendant made a false statement to the effect that "I will work as a multiple employee with a prior payment in the amount of two million won."

However, even if the victim receives the advance payment, it is true.