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(영문) 의정부지방법원 2019.07.05 2019고단1772

사기등

Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 1, 2, and 3 shall be confiscated.

An applicant for compensation.

Reasons

Punishment of the crime

On August 8, 2018, the Defendant created the “E” account under the name of the Defendant’s wife C, and accessed the victim F (the age of 51) using the Messenger, and subsequently developed into the relationship between C’s face photograph and women’s b body photograph away from the Internet, and only the message was given and received from the victim and D.

1. Around August 16, 2018, the defrauded made a false statement to the effect that “The Defendant would have repaid money later if he/she lent money to the victim under the pretext of a large amount of living and living expenses, etc.” while driving as if he/she were C by telephone.

However, the defendant did not have any intention or ability to repay money even if he borrowed money from the victim, while making a plan to obtain money from the victim as a female through the account in the name of C, and he did not have any intention or ability to do so.

The Defendant received 50,000 won from the victim to the account (G) in the name of the wife C.

The Defendant, from around that time to January 31, 2019, received a total of KRW 35,220,000 by the same method over 69 times, as shown in attached Table 1, from around that time to around 69.

2. The Defendant, taking advantage of the misunderstanding that the injured party had committed a son’s non-wheeled personality, has received money from the injured party to receive money.

Around February 1, 2019, the Defendant, using the mobile phone (I) admitted to the Defendant’s H’s name, sent up to 2 million won to the Defendant, stating, “Accomponsing the Defendant with a view to sending money to his housers, and does not take civil or criminal measures if the Defendant confirmed the delivery of money.” The Defendant puted hotly to the effect that the Defendant would file a criminal complaint if the victim would not send money.

The Defendant was transferred KRW 3,00,000 to the account of community credit cooperatives (G) in the name of C at around 17:24 on the same day from the victim of frightage.

The Defendant from around that time to February 12, 2019.