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(영문) 대전지방법원 논산지원 2014.07.29 2014고단131

사기

Text

1. The defendant shall be punished by imprisonment for a period of two years and six months;

2. Seized evidence2 through 4 shall be confiscated;

Reasons

Punishment of the crime

[Criminal Justice] On November 10, 201, the Defendant was sentenced to a suspended sentence of two years on October 5, 201, for a crime of fraud, etc. at the Goyang Branch of the Jung-gu District Court, which became final and conclusive on October 5, 2012.

【Criminal Facts】

1. The Defendant, as a person with bad credit standing who has no particular occupation, spreaded advertising name as if he would arrange long-term trading at the rest area of the national expressway or the toilet of a rapid bus terminal throughout the country in order to raise a living cost as a person with bad credit standing who has no particular occupation, and attempted to acquire money from the unspecified number of people who reported and contacted, as a result of long-term sales inspection.

Around October 24, 2013, the Defendant reported the name of the long-term advertising at the Seocheon Terminal in Seocheon-gu Daejeon, Daejeon, and received approximately KRW 150 million from the victim C, “If the Defendant sells the long-term, he/she may receive approximately KRW 150 million. If he/she sells the long-term, he/she shall undergo a thorough inspection at a hospital designated by the inside and outside of the Republic of Korea, and shall arrange for the long-term sale after conducting a thorough inspection as to whether it is possible to receive the long-term transplantation, and then, he/she shall arrange for the long-term sale,” and he/she received KRW 1.3 million from the victim to the accounts of the victims under the name of the victim on November 6, 2013, and acquired KRW 50,000 from the victims on December 16, 2013 to the total account of KRW 3.5 million from the victim on December 16, 2013 to the total amount of KRW 3.5 million from August 15, 16, 2015.

2. No person shall transfer a means of access for electronic financial transactions (2014 shortest 189).

Nevertheless, on November 2012, the Defendant listened to the statement that “I will give KRW 200,000 to one month if the passbook is transferred” from a person whose name was unknown, and that “I will give 200,000 won to one month if the passbook is transferred.” The Defendant’s agricultural bank account in the name of the Defendant at the Bupyeong-si, Seocheon-si, Seocheon-si, Seocheon-si, Seocheon-si, and two (G, H), post office account (I), and community credit cooperatives.