사기
A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The defendant is a person who has operated clothes in the name of "B".
피고인은 2016. 11. 23. 인천 연수구 C 101호에 있는 피고인의 옷가게에서, 피해자 D에게 “ 요즈음 ‘ 땡 처리’ 하는 물건이 싸게 나오는데 그 물건을 사서 팔면 큰 이익이 난다.
이번에 땡 처리할 등산복이 싸게 나왔으니 우선 물건을 구입할 돈을 빌려 주면 등산복을 사서 팔아 원금과 발생하는 이익금을 주겠다” 고 말하였다.
그러나 사실 피고인은 당시 위 옷가게 운영이 어려운 상태에서 피해 자로부터 돈을 빌리더라도 이를 대부분 주식 투자, 자녀들의 유학 비와 콩쿠르 준비 비용, 생활비나 급한 채무 변제에 사용할 생각이어서 약속한 대로 땡 처리 물건을 구입하여 수익을 낼 수 없었고, 그 외 별다른 재산이나 수입이 없어 빌린 돈을 정상적으로 변제할 의사나 능력이 없었다.
Nevertheless, the Defendant, as such, by deceiving the victim, received KRW 3 million from the victim to the new bank account of the Defendant on the same day from the victim, and thereafter received KRW 53 million in total from that time until March 30, 2017, as shown in the list of crimes in attached Form 3.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Details of the account for deposits and withdrawal;
1. Application of the Acts and subordinate statutes for investigation reporting;
1. Article 347 (1) of the Criminal Act and the choice of punishment for the crime, Articles 347 (1) of the Criminal Act and the choice of imprisonment;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. The reason for sentencing of Article 62(1) of the suspended sentence under Article 62(1) of the Criminal Act [the scope of recommendation] general fraud (less than KRW 100 million) in the mitigated area (one month to one year), [the person who has been specially mitigated] in the mitigated area, or in the case where considerable damage was restored (the decision of sentence] in the case where the amount of damage was not specified, and even if there were previous convictions of the same kind of punishment, the crime of this case is not likely to be committed, and the crime of this case is not