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(영문) 대전지방법원 2019.02.08 2018고정1064

사기

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On November 17, 2017, the Defendant was sentenced to imprisonment with prison labor for one year and six months and a fine of 300,000 won for violating the Act on the Aggravated Punishment, etc. of Specific Crimes, etc., and the judgment became final and conclusive on March 24, 2018.

On June 2017, the Defendant: (a) had been deadly with the victim B, who was a senior high school; (b) but at the time, was under circumstances up to KRW 10,000,00,00; (c) however, the Defendant had attempted to acquire money from the victim by deceiving the victim as if he/she borrowed money from the Defendant’s will in order to raise money to be used for gambling money; and (d) he/she had received money from the other party to borrow money for the borrowed money.

1. On June 21, 2017, the Defendant called the victim’s phone call to the victim, and then paid off one month after the stability of the workplace, such as being running the insurance business, etc. C, which is in need of a hospital fee. It is false to the effect that C is in need of a hospital fee. The victim’s phone transfer KRW 3 million to a bank account in the name of C, and then, C transfers the above KRW 3 million to C in the name of the Defendant’s friendship D’s account, and for the same year, C transfers the above KRW 3 million to C in the name of the Defendant’s friendship.

8. Around 24.24. Around the same day, by deceiving the victim in the above manner, let the victim transfer KRW 2 million to the bank account in the above C’s name, and then C wired the above KRW 2 million to the account E, a gambling site company, and thus, received a return of KRW 5 million.

2. On June 23, 2017, the Defendant made a phone call to the victim, and made a false statement to the effect that the amount to be paid to AC is KRW 3 million. It is necessary for F to deliver the F’s certificate of personal seal impression, resident registration copy, and copy of resident registration. F will pay KRW 300,000 in 10 times a month. It is false to the effect that F will pay KRW 3 million in 300,000,000 to the bank account in the name of F on the same day, and then, to F on the same day.