상습사기등
A defendant shall be punished by imprisonment for two years.
The defendant is 4,00,000 won by fraud to C who is an applicant for compensation, and D who is an applicant for compensation.
Punishment of the crime
[criminal power] On October 2, 2002, the Defendant was sentenced to one year and six months of imprisonment with prison labor for habitual fraud, etc. at the Cheongju District Court on February 2, 2006, sentenced to two years of imprisonment with prison labor for habitual fraud, etc. at the Cheongju District Court on April 14, 2009, and completed the execution of the sentence at the Cheongju District Court on November 17, 201.
【Criminal Facts】
Around February 16, 2012, the Defendant stated that “The Defendant would work as an employee in the Jeju-do area, Edab” to the victim D who operates the Eda on the road in front of the Audio Eup/Myeon office located in the Audio-Eup Eup/Myeon, Chungcheongnam-gun, Chungcheongnam-do, the 200,000 won in advance.
However, even if the victim receives the advance payment from the victim, there was no intention or ability to work as an employee in the above multiple times.
The Defendant received 63,950,000 won in total by deceiving victims habitually over 35 times from February 16, 2012 to April 3, 2013, including the receipt of KRW 1,400,000 in cash and KRW 600,000 in a new bank account (F) in the name of the Defendant, from the victim’s name, as shown in attached Table 1.
The Defendant, “2013 Highest 745” from August 28, 2012 to August 29, 2012, the Defendant received travel expenses from the victim G from the Cheongju-si to the Cheongju-si from August 29, 2012, and was entrusted with the travel agency to deposit the expenses, and stored KRW 7,500,000 in total for the victim G, while he arbitrarily consumed the personal debt at around that time.
In addition to this, the Defendant was entrusted by seven victims in total with KRW 47,110,00 in total for travel expenses, and embezzled KRW 44,110,00 in the same way at that time.
Accordingly, the defendant embezzled the victims' property.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement made by the police against H, I, C, D, J, K, L, M, N,O, P, Q, R, and S;
1. Each certificate of borrowing;