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(영문) 대구지방법원 의성지원 2017.09.07 2017고단191
사기등
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On June 17, 2016, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Busan District Court on February 3, 2017, which became final and conclusive on February 3, 2017, and the victim C and D were confined together with the Defendant at the time the Defendant was confined in the Busan Detention House.

1. On May 2016, the Defendant against the victim C was detained by himself/herself, and the victim C admitted to the Busan detention house E located in the Busan Sindong School in Busan Singu on May 2016, 2016, and it is difficult to prevent the return of the credit card.

A false statement was made to the effect that the card is returned to the original owner of a loan, or that it is repaid to the original owner of the loan in the name of the original owner of the loan, and that it shall be repaid immediately if it is sold to the original owner of the loan.

However, in fact, the Defendant did not have any means to offer the real estate in the name of the Defendant’s wife and mother, and even if he borrowed money from the injured party, there was no intention or ability to repay the said real estate by selling it.

The Defendant received from the injured party a total of KRW 15 million, including KRW 5 million on May 25, 2016, KRW 600,000 on May 27, 2016, KRW 4 million on May 29, 2016, and KRW 15 million on May 29, 2016.

2. Fraud against victim D;

A. On July 22, 2016, the Defendant would seek a public letter of inspection on the face of KRW 5 million from the victim D who lent 3 million to the Defendant prior to the Busan detention house E in terms of living expenses.

Before borrowing KRW 3,00,000, the public prosecutor’s statement, including KRW 3,000,000, was false.

However, the defendant did not have the intention or ability to seek the public prosecutor's written statement.

On July 26, 2016, the Defendant was transferred KRW 5 million to the bank account (F) in the name of the Defendant’s wife.

B. On August 2016, the Defendant shall obtain a card from the victim in the Busan detention center playground and from the victim.

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