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(영문) 청주지방법원 2021.02.09 2020고단2333
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Records] On May 7, 2020, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Cheongju District Court, and the judgment became final and conclusive on the 13th of the same month.

[Criminal facts]

1. The Defendant acquired money from the victim from July 2019 to the point of view that he/she conspiredd with the victim B, and that he/she acquired money from the victim by iceing marriage.

On November 4, 2019, the Defendant sent money to the victim at a Buddhist land with the lack of money to prepare a house for the same time by marriage.

G. “F.D.” made a false statement to the effect that “.”

However, the defendant had no intention to marry with the victim at the beginning, and there was no intention to prepare a house for marriage, and the amount received from the victim was a plan to be used for personal purposes.

As such, the Defendant, by deceiving the victim, received KRW 3 million from the victim to the company bank account (C) in the name of the Defendant on the same day from the victim, and acquired KRW 39,950,000 in total on 14 occasions from September 26, 2019 to January 20, 2020, as shown in the list of crimes in attached Table.

2. On September 26, 2020, the Defendant acquired the vehicle by fraud, the said victim made a false statement to the effect that “I would be responsible for the payment of the vehicle, on the face of lending the name of the vehicle, because I do not have any vehicle in the pharmaceutical business.”

However, the defendant did not have the intention or ability to pay part of the installment even if he purchased the vehicle under the name of the victim.

As such, the Defendant, by deceiving the victim and deceiving the victim, obtained a DNA car with a market price of 42,492,300 won, which is equivalent to the market price purchased in the name of the victim from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to B;

1. A detailed statement of each transaction account, a deposit transaction statement, a motor vehicle registration certificate, and a deposit statement of E;

1. The contents of the Stockholm conversation;

1. Previouss before ruling: A reply to inquiries, such as criminal history;

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