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(영문) 창원지방법원 진주지원 2019.08.28 2019고단115

사기

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On April 2016, the criminal defendant against the victim B made a false statement in the Army D unit Office in the Asia-si, the following: (a) even if having received money from the victim, he/she thought to be used to repay his/her personal debt; and (b) he/she did not have the intent or ability to pay the additional premium for the victim, the criminal defendant against the victim B made a false statement to the effect that he/she would lend the money by designing an

As above, the Defendant, through the Defendant’s E bank account in March 20, 2017, by deceiving the victim and deceiving the victim, obtained KRW 250,000 from the victim, KRW 250,000 from April 17, 2017, KRW 250,000 from the victim, and KRW 250,000 from May 12, 2017, respectively.

2. On October 23, 2017, the criminal defendant against the victim F made a false statement to the effect that “The victim would pay the principal and the profit by making a profit by making a stock investment on behalf of the victim, even if he/she did not have any intent or ability to make a profit by making a stock investment on behalf of the victim even if he/she received money from the victim,” and that “The victim would pay the principal and profit by making a profit by making a stock investment on behalf of the victim.”

As above, the Defendant, by deceiving the victim, received 1 million won from the victim through the Defendant’s Hbank account on the same day as that of equity investment through the Defendant’s Hbank account.

3. On January 25, 2017, the criminal defendant against the victim I received 6.5 million won from the victim on the same day by phone call to the victim regardless of the victim's intent or ability to subscribe to the E-bank deposited money for the purpose of the victim, and acquired 6.5 million won from the victim on the same day, respectively.

Summary of Evidence

1. Defendant's legal statement;

1. A witness B and I's legal statement;

1. The police statement concerning F;

1.Each.