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(영문) 수원지방법원 성남지원 2020.07.21 2020고단1449

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Criminal facts

Some of the facts charged were corrected.

The defendant, while working as a complaint in the station located in Gwangju City, has attempted to acquire money from the victims by deceiving the victims who come to know of the victims who work in the surrounding area while working in the station located in Gwangju City B, by making a false statement on the fact that he carries out crude oil business.

1. Around March 2, 2018, the Defendant made a false statement to the effect that “the Defendant would give the victim a profit more than the bank interest if he/she makes an investment, while making an investment in the capital stock business)” at a non-permanent place below the Seoul Special Metropolitan City.

However, in fact, the defendant did not operate the raw milk business, received money from the victim, and did not have any property other than the monthly wage, so there was no intention or ability to repay the money even if he received money from the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 1,00,000 from the victim to the E bank account (F) in the name of the Defendant on the same day, and by deceiving the victim as indicated in the annexed crime list 1 from around that time to April 12, 2019, and then acquired KRW 22,50,000 in total from the victim nine times in total.

2. On December 12, 2018, the criminal defendant against the victim G made a false statement to the effect that “the victim will have a more profit than the bank interest if he/she makes an investment in operating the original oil business” to the victim at an influent place below Gwangju City, Gwangju.

However, in fact, the defendant did not operate the raw milk business, received money from the victim, and did not have any property other than the monthly wage, so there was no intention or ability to repay the money even if he received money from the victim.

Nevertheless, the Defendant deceivings the victim as above, and thereby, from the victim, KRW 3,000,000 to the above E bank account under the name of the Defendant on the same day.