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(영문) 광주지방법원 2015.10.28 2015고단2856

사기

Text

Defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall defraud 114,400,000 won to C who is an applicant for compensation.

Reasons

Punishment of the crime

1. Around September 2012, the Defendant made a false statement to the effect that “E” convenience stores located in Seo-gu in Gwangju, Seo-gu, Gwangju, would have a large number of shares, such as Korea Gas Corporation, and would make a half of profits by investing money in stocks.”

However, even if the defendant receives money from the victim, he only tried to use it as living expenses, etc., and did not have the intention or ability to use it for purchase, etc. of stocks.

As above, the Defendant, including by deceiving the victim and receiving KRW 15 million from the victim to the account in the name of F on September 18, 2012, which was transferred from September 18, 2012, received a total of KRW 115,444,00,00 from around that time to February 26, 2015 as shown in the attached crime list, and acquired it by transfer.

2. On August 5, 2005, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Gwangju District Court on August 5, 2005, and was released on March 30, 2006 during the execution of the sentence, and the parole period on April 18, 2006 was expired.

【Criminal Facts】

Around March 22, 2009, the Defendant stated that “The victim H’s house located in Nam-gu Seoul metropolitan area would have worked in an internal middle medicine, and will be punished by the temporary employment for middle and middle medicine around March 2009, by up to 3.2 million to 3.5 million won per month, including sirens, and in order to temporarily work for middle and middle medicine, three million won should be required.”

However, in fact, the defendant did not work in the middle medicine, and there was no intention or ability to have the victim employed in the middle medicine.

Around the 28th day of the same month, the Defendant received 2 million won in cash from the victim in front of the “Ydong post office” in the Gandong-dong, Gwangju, and acquired 4.5 million won in total on three occasions from that time to May 27, 2009, such as the list of crimes in the attached Form.

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