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(영문) 서울동부지방법원 2015.10.28 2015고단1927

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal power] On February 17, 2011, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Incheon District Court, and completed the execution of the sentence in the official prison on July 26, 2012.

【Criminal Facts】

The Defendant, who used the name of ordinary school, “C,” “D, etc.,” is a father of a family with which he was able to learn a doctor’s degree by studying in a foreign prestigious university, and introduced it to the president of the Foundation operating alternative schools in various places where he returned to Korea, and operated high-class automobiles, operated a high-class car, accompanied by a letter of performance expenses, and operated it to a special-class hotel, and operated it with considerable financial capabilities.

1. Crimes against victims E;

A. On May 29, 2014, the Defendant acquired money, such as accommodation expenses, by fraud, to the victim E, who is the Defendant’s execution expenses, at the French site, stating that “If the parent’s name is a flusium, the parent’s name is a flusium with the highest 1% of the highest flusium, and is also a flusium with the highest 1% of the highest flusium. However, since the issue of money laundering before the towing is that the prosecution flusssium, it is difficult to enter the house and the identity is still unknown, and if the credit card is not used with the inner credit card, it will be settled later if the expenses, such as accommodation expenses and drinking expenses, are settled first.”

However, the defendant did not have the intention or ability to pay the victim with the payment instead of the expenses.

As above, the Defendant, by deceiving the victim, had the victim pay KRW 40,00 from F on May 29, 2014 to F by credit card of the victim’s new bank, and had the victim pay KRW 40,000,00, in total, 786,120 through 12 times from around that time to June 13, 2014, as shown in attached Table 1, as shown in attached Table 1.