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(영문) 창원지방법원 진주지원 2019.11.27 2019고단707

사기등

Text

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

The victim B (the 24 years old) provided C with a cell phone opening in the victim's name and lending KRW 820,000 to C, but it did not receive 820,000,000,000,000,000,000 won, among the police officers in July 2018, I asked C about how to receive money in return.

The Defendant reported the above writing, online hosting, thereby falsely stating that “I have been in Na, who works in the attorney-at-law office. I will help the Defendant to resolve the case well.”

However, the defendant did not go to the law and did not work at the attorney's office, and was thought to be used for the personal purpose with money, and did not have the intention or ability to resolve the case.

On July 20, 2018, the Defendant continued to say that money is necessary to resolve the case to the victim. On the other hand, the Defendant sent 1 million won to the victim’s account in the name of the Defendant, and that the victim did not have money, even if doing so, the Defendant sent money to the victim, and that 30,000 won was deposited from the victim’s account in the name of the Defendant.

From around that time to September 18, 2018, the Defendant received a total of KRW 9,00,000 from the victim by making false statements to the effect that “the cost of litigation is required”, “the cost of attorney-at-law’s appointment is required”, “the fee is required”, and “C was subject to a fine due to well resolution of the case, and in order to receive compensation paid by C, it shall pay its own charges.”

As a result, the defendant, not an attorney-at-law, provided legal counseling or other legal services with respect to litigation cases by deceiving the victim and receiving property at the same time.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning B;

1. The certificate of transfer, the review of the results of transfer, and the details of each account transaction;