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(영문) 대구지방법원 2017.09.07 2017고단3452
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

On February 23, 2015, the Defendant first known of the Victim C through the “F” of smartphone hosting cam, and had been aware of the fact that the victim had no social experience, but had not been able to engage in money transactions, thereby deceiving the victim as if the Defendant was inherited by his parents and owned the building in Seoul, thereby deceiving the victim as if the Defendant had a large inheritance from his parents and had a financial ability to own the building in Seoul.

1. Fraud under the pretext of real estate investment funds;

A. On December 1, 2015, the Defendant: (a) on December 1, 2015, 2015, the Defendant: (b) on the part of the Defendant, on the part of the Defendant, was using a smartphone Kakao Stockholm message to the victim in Daegu, “if the Defendant was operating a real estate rental business; (c) made an investment of KRW 25 million with a business fund, the Defendant would reduce the amount of KRW 1 million with the monthly income until the principal is repaid; and (d) the principal amount of KRW 25 million on October 3, 201

The phrase “the phrase was false.”

However, in fact, the Defendant did not have a certain occupation and did not engage in real estate rental business, and the Defendant and women's relatives' living expenses, department store shopping expenses, etc. were expected to receive money from the victims, and thus there was no intention or ability to pay the principal by paying the profits even if he received the investment from the victims.

The defendant deceivings the victim as above and transferred 25 million won to the national bank account in the name of the defendant on the same day from the victim.

B. On December 12, 2015, the Defendant, on December 12, 2015, invested 2.1.5 million won in Daegu by using smartphone Kakao Stockholm messages to the victim on December 12, 2015, and the principal of the investment will be repaid on October 3, 2016.

The phrase “the phrase was false.”

However, in fact, even if the person receiving the investment money from the injured party, such as the above 1-A, there was no intention or ability to pay the principal.

The defendant deceivings the victim as above and his deceivings the victim, and on the same day, shall be five million won from the national bank account under the name of the defendant, and the same month.

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