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(영문) 인천지방법원 2017.01.11 2016고단4187

사기등

Text

A person shall be punished by imprisonment with prison labor for not less than six months and by imprisonment for not more than eight months for a crime set forth in the holding of the defendant.

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to eight months of imprisonment for fraud at the Incheon District Court on September 6, 2012, and the judgment was finalized on November 23, 2012, and the execution of the sentence was terminated at the Incheon Detention Center on May 2, 2013.

[1] The Defendant, around July 6, 2015, of the 2016 Highest 4187, is required to pay money under the pretext of contract deposit in order to operate the victim C in the vicinity of the Nam-gu Incheon Metropolitan City University-dong, Seoul, and to operate D D D D in Thailand.

As domestic and foreign export business is also engaged in overseas export business, it is possible to repay money if it is loaned with money.

‘False speech' was made.

However, the facts were that the defendant did not have the intention or ability to operate D stores in Thailand, did not engage in overseas export business, and it was thought that the defendant would receive money from the victim to use it as living expenses.

Defendant deceiving the victim as above and received 3,50,000 won from the Defendant’s bank account (F) in the name of the Defendant E on the same day from the victim, as well as from June 8, 2015 to March 20, 2016, the Defendant acquired KRW 39,076,243 from the victim on a total of 64 occasions as indicated in the attached crime list.

2. The Defendant and the Victim G obtained from around September 201, 201, “2016 Highest 5262,” and the Defendant and the Victim G obtained from the Iart Club located in H in Nam-gu Incheon Metropolitan City, Nam-gu around September 201. The Defendant, on October 3, 201, imported the primary trees from abroad to the Busan Port and sold them to the Republic of Korea.

(D) Investment is made because it is possible to obtain high-profit profits from the domestic business when investing money in the domestic business. Raw Ba is imported in containers of 15 boxes. If the payment cost of 6-7 gambling level is insufficient, the principal and the profits invested prior to January 23, 2012 (name of the Gu administration) will be paid.

“The phrase “ was false.”

However, the defendant is true.