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(영문) 인천지방법원 부천지원 2018.11.13 2017고단2348

사기

Text

The defendant is punished by imprisonment with prison labor for 8 months in the case of "2017 Highest 2348" and the case of "2017 Highest 2971".

Reasons

Punishment of the crime

[2] On November 26, 2010, the Defendant was sentenced to two years and six months of imprisonment for fraud at the Seoul Central District Court on November 26, 201, and the above judgment became final and conclusive on July 28, 2011, and the execution of the sentence was terminated at the Seoul Detention Center on December 13, 2012. ② On June 4, 2015, the Incheon District Court was sentenced to ten months of imprisonment for fraud at the Incheon District Court, and on June 12, 2015, the execution of the sentence was terminated at the Incheon Detention Center on April 26, 2016, and ③ on April 21, 2016, the sentence became final and conclusive on December 15, 2016 upon being sentenced to four months of imprisonment for fraud at the Incheon District Court and one year of suspended execution.

The Defendant, on March 2015, 2017, set up and operated a permanent store for direct trade in agricultural and fishing villages in the Seoul jurisdictional island and the island of Nowon-gu, Seoul, through C at the office located in Dongjak-gu Seoul, Seoul around March 2015.

It will be possible to establish and deliver a steel frame and a studs necessary for the operation of a stude with money lending.

If the local government provides the expenses for the installation of the letter, it shall be paid immediately.

“The purpose of “ was to make a false statement.”

However, even if the Defendant borrowed money from the injured party, the Defendant did not have the intent or ability to establish and deliver a steel frame and a monarch necessary for the operation of the funeral market to the injured party, and there was no intention or ability to return the money to the injured party.

On April 6, 2015, the Defendant: (a) by deceiving the victim; (b) obtained KRW 2 million from the victim to the bank account in the name of CF on April 6, 2015; (c) obtained KRW 3 million from the G bank account in the name of the Defendant on April 15, 2015; (d) KRW 5 million from the G bank account in the name of the Defendant on April 21, 2015; and (e) obtained KRW 2.5 million from the F bank account in the name of C on April 23, 2015; and (e) acquired KRW 12.5 million from the F bank account in the name of the Defendant.

"2017 Highest 2971"

1. On March 2017, 2017, the Defendant was the first police officer on March 2017, 2017, and the Defendant was the victim’s representative “GK’s operation of the Victim J, which was located in the Hocheon-si H shopping mall I, Hacheon-si, Hacheon-si.”