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(영문) 서울남부지방법원 2017.06.20 2017고단1051

사기

Text

1. The defendant shall be punished by imprisonment for two years;

2. The Defendant shall obtain money from the Defendant C to the applicant for compensation of KRW 200,00,000,00.

Reasons

Punishment of the crime

On February 12, 2015, the Defendant was sentenced to two years and six months of imprisonment for habitual fraud at the Seoul Eastern District Court on February 12, 2015, and completed the execution of the sentence in Daegu Prison on January 30, 2017.

[2] The Defendant is going to change the check by using the fact that the employees working at a convenience store lack of social experience and are likely to easily believe another person’s horses and are likely to be easily trusted

The purpose of this article is to acquire tobacco and cash by fraud.

The defendant around 21:00 on February 14, 2017 to the victim I who is an employee at H convenience store located in Gangseo-gu Seoul Metropolitan Government G, " is the head of the next building management, and is familiar with the president of the convenience store.

50,000 won of a check with the payment may be changed to cash.

A false statement was made that the cash and tobacco would bring checks to B not later than 23 on the face of a week.

However, even if the defendant received cash and tobacco from the injured party, he did not have the intention or ability to bring the checks.

As such, the Defendant deceiving the victim and received 320,000 won in cash from the victim, namely, 40,000 won in cash and 180,000 won in market price, and, as indicated in the list of crimes in the attached Table, by deceiving the victims by the same method over 12 times from February 12, 2017 to March 2, 2017, and received property equivalent to 4,490,00 won in total.

On February 12, 2015, the Defendant was sentenced to two years and six months of imprisonment for habitual fraud at the Seoul Eastern District Court on February 12, 2015, and completed the execution of the sentence in Daegu Prison on January 30, 2017.

On March 22, 2017, the Defendant was detained in the Seoul Southern District Court as a crime of fraud and is currently pending trial.

[2] On March 1, 2017, the Defendant is a victim D, an employee, at the K convenience store located in the J of the Government-Si of Gyeonggi-do on March 1, 2017, and is in close relation with the president of the convenience store.

At present, cash-free amounting to KRW 100,00,000, tobacco, and cultural merchandise coupons.