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(영문) 대구지방법원 2017.07.20 2017고단2600

사기

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant, while attempting to recruit “new card teachers and employees’ welfare credit cards”, was aware of the use of the card issued by Daejeon University C and Daejeon University C and the single National University C and students with the “new card teachers and employees’ welfare cards” by phoneing to them, and attempted to obtain money by deceiving them by using “the new card to conduct an annual Ebenc events against card customers at the end of the year” and by deceiving them.

On December 2, 2016, the Defendant called the victim E who was issued the above teachers’ card by phone to the victim E at the time of applying for the new card.

In the new card, the PPP events are conducted against card customers at the end of each year, and if the content is sent one million won, it shall be held that 10% of the transaction details shall be made as if the card was used and the transaction details shall be returned in cash.

B. It is intended to pay 1.1 million won to B, including 1.1 million won, after 12 hours after the transfer of 10 million won to B.

“The phrase “ was false.”

However, there is no fact that the new card did not proceed with the card price-to-back event at the end of the year, and even if the Defendant received money from the injured party, the Defendant did not have any intention or ability to make the profits of the party at all over 10% under the pretext of the card use and to pay the profits of the party.

Nevertheless, the Defendant, as such, received KRW 28,190,00 from the victim E on December 2, 2016 to February 1, 2017 from the victim to the new bank account (F) in the name of the Defendant, and received KRW 253,705,450 in total on 62 occasions from 10 members, such as the victim E, etc., as indicated in the list of crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol against E, G, H, I, J, K, L, M, and N;

1. A written statement of theO;

1. The details of each account transaction, each cartoo conversation;