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(영문) 대구지방법원 상주지원 2015.11.10 2015고단406

사기

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant conspiredd to acquire prepaid money from the owner of the business in the multilateral bank of the Gyeongbuk-do, together with D, E, and F that he/she became aware of through C and C.

Around June 30, 2008, the Defendant made a false statement to the victim “I wish to work on the front side of the advance payment,” along with E, from the Iam for the operation of the victim H in Young-gun G in Young-gu, Young-gu, Seoul.”

However, in fact, the defendant received a prepaid payment from the victim, was thought to use it as living expenses or casino funds, and there was no intention or ability to work in the future.

In addition, the Defendant received KRW 3 million from the victim for the same day as advance payment, and received a total of KRW 43.5 million from the above date and time to August 2, 2008 from the 13 victims as shown in the attached crime sight table.

Accordingly, the defendant received property by deceiving victims in collusion with C, D, E, and F.

"2015 Highest 459"

1. Around 10:00 on July 14, 2008, the Defendant made a false statement to the victim J who operates Lonebacacacacacacacacacacacacacacacacacacac, “If the Defendant first sent three million won in advance, he will do so on the next day.”

However, even if the defendant receives the advance payment from the victim, the defendant did not have the intention or ability to work as an employee.

On July 15, 2008, the Defendant received KRW 3 million from the victim to the new bank account in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

2. Around August 6, 2008, the Defendant against the victim M made a false statement to the victim M at the studio of the O located in the YYYYN in the G of Gancheon-gun, Chungcheongnamcheon-gun, the Defendant made a false statement to the victim M. “The Defendant would work in Pda, from August 12, 2008, to work in one month.”

However, even if the defendant receives the advance payment from the victim, the defendant did not have the intention or ability to work as an employee.

The defendant.