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(영문) 인천지방법원 2017.01.12 2016고단111

사기등

Text

.. The seized heading 4 to 7 of the Incheon District Prosecutors' Office No. 2016 No. 328 shall be confiscated from Defendant***.

Reasons

Punishment of the crime

1. On August 20, 2015, the Defendant was sentenced to three months of imprisonment with prison labor for larceny at the Incheon District Court on August 20, 2015, and the judgment became final and conclusive on October 2, 2015.

Criminal facts

On April 16, 2015, the Defendant stated that, within the Seoul Southern-gu Incheon Metropolitan City Seoul Metropolitan Government G1’s “J” capture operated by the victim I, the Defendant showed 11 opon 6 flus mobile phone cases to the victim, and that, “The Defendant would repay the principal and interest after one month when he/she lends money to this mobile phone as security.”

However, the fact that the above mobile phone case was a cell phone packing without any security value because it was a plastic package after putting up soil without a short door, increased weight.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) delivered KRW 6 million in cash from the victim, i.e., at the Industrial Bank of Korea account (K) in the name of the Defendant on the same day; (c) obtained transfer of KRW 1.1 million in total to the Industrial Bank of Korea account in the name of the Defendant on the same day; and (d) acquired the total amount of KRW 7.1 million from the above date to June 12, 2015, and acquired the victim by defrauding the total amount of KRW 46.2 million on six occasions, as shown in the List of Crimes.

2. On June 5, 2009, Defendant A was sentenced to four years of imprisonment for fraud, etc. in the Busan District Court’s Branch Branch Branch of the Incheon District Court on February 27, 2013. On August 20, 2015, Defendant A was sentenced to three months of imprisonment with prison labor from the Incheon District Court for larceny and the said judgment became final and conclusive on October 2, 2015.

Defendant

B was sentenced to one year of imprisonment for fraud, etc. at the Daegu District Court on July 4, 2013, and the execution of the sentence was terminated in the Daegu Detention House on October 23, 2013. On November 27, 2015, the Incheon District Court was sentenced to one year and four months of imprisonment for fraud, etc., and the said judgment became final and conclusive on December 5, 2015.

Defendant

C Punishment on October 31, 2012 by imprisonment with prison labor for a violation of the Narcotics Control Act (compact) at the Incheon District Court, and on October 6, 2013, shall be sentenced to imprisonment with prison labor for not less than one year and two months.