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(영문) 서울중앙지방법원 2016.01.29 2014고단5152

사기등

Text

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

Of the facts charged in the instant case, the fraud on March 12, 201, and around May 12, 2014.

Reasons

Punishment of the crime

On November 28, 2013, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court, and on May 26, 2014, the said judgment became final and conclusive.

"2014 Highest 5152"

1. Fraudulent crime against victim D;

A. On June 2013, the Defendant, at the 6th floor (State) F Office of Gangnam-gu Seoul E building, the 6th floor of the 6th floor of the building in Gangnam-gu, Seoul, the Defendant’s “to the customs house,” but there is insufficient money to search for it.

The amount of KRW 30 million will be added to KRW 40 million, which has been in excess of KRW 30 million and has been in excess of the amount of money and has been in excess of KRW 10 million.

“.....”

However, the fact was not in need of KRW 30 million in finding goods, such as liquid accounting, from customs office, and even if borrowed money from the injured party, there was no intention or ability to repay the money.

On June 19, 2013, the Defendant received from the injured party the money of KRW 30 million to the account in the name of F, and acquired it by fraud.

B. On September 16, 2013, the Defendant, at the above-mentioned (State) F Office around September 16, 2013, paid off the victim the amount of money “(20 million won) to the victim.”

“.....”

However, even if the defendant borrowed money from the injured party, he did not have the intent or ability to repay it.

On September 16, 2013, the Defendant received money of KRW 20 million from the injured party to the above (F) account in the name of F, and acquired it by fraud.

2. Crimes against victims G and H;

A. On December 2013, the Defendant altered official documents, without authority, made a copy of the Defendant’s vehicle driver’s license held without authority for the purpose of exercising the Defendant’s vehicle driver’s license at the sixth floor of the building in Gangnam-gu Seoul, Seoul, Seoul, and then changed the part of the “J” among the resident registration numbers to K by using computers.

Accordingly, the defendant modified a copy of the driver's license under the name of the Seoul Regional Police Agency, which is an official document.

B. The Defendant on January 201, 201 for an altered official document.