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(영문) 인천지방법원 2017.08.17 2017고단3205

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On May 13, 2015, the Defendant was sentenced to ten months of imprisonment for fraud at the Incheon District Court, and the enforcement of the sentence was terminated on January 19, 2016 at the Incheon Detention House.

"2017 Highest 3205"

1. Around October 12, 2016 to January 26, 2017, the defrauded Co., Ltd., Ltd., operating a computer leasing business in Geumcheon-gu Seoul, Geumcheon-gu, Seoul around October 12, 2016, the Defendant made a false statement that “(i) the victim Co., Ltd., D, an employee of the victim Co., Ltd., provided education to E who was an employee of the victim Co., Ltd., “(B) and F(B) provided education to the employees of the victim Co., Ltd., who was an employee of the victim Co., Ltd., the Defendant would pay and return the fee.”

However, the Defendant only decided to prepare money by disposing of the Nowon-do leased from the victim company in another place, and did not have the intent to use the Nowon-do for the business of the “F”, and did not have the intent to return it.

Defendant deceptions the victim company as above, and was issued from the victim company i.e., an amount equivalent to KRW 2,049,00 at the market price of 2,00,000 from the victim company i.e., a delivery from the victim company i.e., a delivery from the victim company i to MaJ2K/A Nowon-gu 1,00, and around that time, from January 26, 2017 to January 26, 2017, the Defendant was issued from the victim company 226,126,430 at the market price of 175 Nowon-gu.

"2017 Highest 3653"

2. On April 20, 2017, the Defendant made a false statement to the effect that “The Defendant, by phoneing to the International Distribution Center located in the Daegu City in H operated by the victim G at a non-place on April 20, 2017, she was living in Geong-gu, Daegu E-dong 1701, and that “The Defendant would change the cash in the form of her household goods to the victim,” to the effect that “The Defendant would live in Geong-gu, Daegu E-dong 1701.”

However, the defendant did not live in the above address, and there was no intention to request the examination from the injured person.

The Defendant was transferred 30,000 won to the account in the name of the Defendant under the name of the victim under the same day from the victim’s personal history on the same day.

"2017 Highest 4038"

3. Fraud between around March 22, 2017 and around March 29, 2017.