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(영문) 부산지방법원 2015.01.20 2013고단8622

사기

Text

Defendant

L. A person shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2013 Highest 8622"

1.(a)

On May 24, 2013, the above defendants A, B, M, and the above defendants co-principal (1) and the above defendants concluded that they will work at the above main point when they received money from the victim under the name of advance payment from the victim and conspired with the P to acquire it, and then pay it under the name of advance payment to the victim.

However, even if the defendant and the above defendants received money from the victim, they did not have the intention or ability to work at the above main point.

Nevertheless, the defendant and the above defendants, by deceiving the victim as above, transferred one million won to the account of community credit cooperatives in the name of the defendant A on the same day from the victim, and one million won to the agricultural bank account in the name of the defendant B on the 27th day of the same month, respectively. 7 million won to the corporate bank account in the name of the defendant M on the 27th day of the same month, 7 million won to the agricultural bank account in the name of the defendant, 6 million won to the agricultural bank account in the name of the defendant B, 7 million won to the agricultural bank account in the name of the defendant Eul, and 10 million won to the account in the name of the defendant A on the 39th day, respectively.

(2) On June 2, 2013, the Defendant and the upper-tier Defendant concluded that they would work at the above main point, where they received money from the victim under the name of advance payment from the victim and conspired to acquire it by means of advance payment, and they would pay money under the name of advance payment to the victim.

However, even if the defendant and the above defendants received money from the victim, they did not have the intention or ability to work at the above main point.

Nevertheless, the defendants and the above defendants deceiving the victim as above and are in the same month from the victim.

3. At around 13:50, 13 million won shall be the account of community credit cooperatives under the name of the upper accused A, and at around 13 million won, the commercial bank account under the name of the upper accused M.