사기등
A defendant shall be punished by imprisonment with prison labor for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. The Defendant, who was operating a logistics transportation company for the victim C, introduced the victim C, who was aware of the Matrimonial relationship with the female, as the victim C, to be named as “D”. On July 2010, the Defendant made a false statement to the effect that “The Defendant would purchase the money to purchase the vehicle in the name of the victim if he/she would make an investment, and would pay the profit every month after making the work at the F logistics company in E in E, E, E, e, in the event of Gyeonggi-do.”
However, in fact, the defendant did not intend to purchase the vehicle in the name of the victim, and there was no intention or ability to pay the profit to the victim by engaging in the business of transporting the vehicle for distribution on board.
The Defendant, on July 21, 2010, transferred the sum of KRW 19.8 million from the victim, KRW 16.5 million on August 2, 2010, KRW 14.6 million on December 29, 2010, KRW 64.9 million on March 21, 201, and KRW 6.9 million on March 21, 201, to a new bank account (G) in the name of the Defendant designated.
2. Crimes against victims H;
A. A. On July 31, 2012, the fraud Defendant made a false statement to the “J” position in the “J” position in the “J” position of the victim H operation in the wife population I”, stating, “The Defendant would purchase a freezing 13 million won, if he/she would purchase the freezing r and the number plate for business use.”
However, the Defendant did not have a freezing tower and a business number plate that would be purchased by the victim at the time. Therefore, even if the Defendant received the purchase price from the victim, there was no intention or ability to purchase it.
The Defendant, on August 21, 2012, remitted the sum of KRW 5 million from the victim, KRW 5 million on August 24, 2012, KRW 5 million on August 24, 2012, KRW 2 million on July 31, 2012, and KRW 13 million on August 23, 2012, to a new bank account (G) in the name of the Defendant designated.
B. The Defendant forged a private document under the above 2-A.
As in the same paragraph, H's KRW 13 million is the purchase price for freezing towers and business license plates.