beta
(영문) 수원지방법원 2014.04.02 2013고단4359

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Attachment] On May 29, 2009, the Defendant was sentenced to one year of imprisonment for fraud at the Suwon District Court, and the execution of the sentence was terminated on May 26, 2010.

【Criminal Facts】

At the time of January 2, 2013 and around February 2, 2013, the Defendant received money from the obligees to pay the debt, and the Defendant received money from the obligees to pay the debt.

1. On January 14, 2013, the criminal defendant committed fraud against the victim C made a false statement to the effect that, within the office of "E" located in Suwon-si D, Suwon-si, the victim C would be able to purchase a sunken apartment by selling it at auction because it is an attorney-at-law and it is clear to the auction."

The Defendant, as such, deceiving the victim and deceiving it from the victim, to the account in the name of the Defendant for a corporate bank account, KRW 10.5 million on the same day, and the same year.

1.24.24.1.5 million won around:

2.23.23 470,000 won around:

5.9.Around September 1, 2000 won and around that time a total of KRW 13.5 million was remitted over five times, including KRW 2.3 million in cash.

2. On January 21, 2013, the Defendant committed fraud against the Victim F: (a) falsely concluded in the above E office that “The Victim F will use only one month to lend the subject money and return the money; and (b) will make a lot of interest.”

However, in fact, even if the Defendant borrowed money from the victim due to considerable debt, the Defendant did not have any intent or ability to repay the money later than one month.

The Defendant, by deceiving the victim as such, received KRW 5 million from the victim to the Defendant’s corporate bank account on the same day.

3. On February 2013, the Defendant committed fraud against the Victim G, the Defendant stated that “I” coffee shop located in Suwon-si H in Suwon-si, Suwon-si, that “I would find the Defendant as a driver at the central high speed by requesting the Vice Chairperson of the Central High-speed Labor Relations is a dead-level relationship, which is in the upper speed of KRW 2.5 million, and upon requesting to him/her to find employment.”

However, the facts are that the defendant's death style is the central high-speed union vice-chairperson.