beta
(영문) 대전지방법원 2020.10.22 2020고단1133

사기

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Criminal facts

On March 2012, the Defendant came to know of the Victim B through the introduction of a police officer in early 2012, from May 2012, 2012.

1. Around March 27, 2013, the Defendant made a proposal to the victim that “Around March 27, 2013, the Defendant would raise a deposit amount of KRW 500,000 in the future to make a new contribution to the victim.”

However, even if the defendant received the fraternity from the victim, he did not have the intent or ability to pay the fraternity to the victim, and was thought to use the money received from the victim for living expenses, etc.

Nevertheless, on March 27, 2013, the Defendant concealed the aforementioned circumstances, deceiving the victim, and then deceiving the victim, received KRW 500,000 from the victim via an account (Account Number C) with the Defendant’s name, and acquired the money by transfer from the victim, such as the No. 1 and No. 2 in the separate crime list, as described in the No. 1 and No. 2 in the separate crime list.

2. Around January 2014, the Defendant acquired apartment investment money, the Defendant said that “The Defendant would return the principal and the profits if he/she invests in the E apartment sold in Seo-dong 413, Seo-gu, Daejeon, Seo-gu, Daejeon, in the waterworks project headquarters, “I would make adequate profits if he/she invests in the E apartment sold in Seo-dong, Seo-gu, Daejeon, Daejeon.”

However, even if the defendant received money from the victim, he did not have the intention or ability to invest in the apartment, and he was thought to use the money received from the victim for living expenses.

Nevertheless, the Defendant concealed the aforementioned circumstances, deceiving the victim, thereby deceiving the victim, and then deceiving 2.7 million won out of the total amount paid from May 25, 2012 by the victim from the victim as an apartment investment fund. On February 10, 2014, the Defendant received from the victim the money of KRW 3 million in the name of the apartment investment fund from the victim, and received the money of KRW 3 million from the victim on February 10, 2014, and received the money of KRW 3 million in the name of the apartment investment fund from the victim