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(영문) 전주지방법원 2021.01.14 2020고단2427
사기
Text

The punishment of defendants shall be two years.

Reasons

Punishment of the crime

On February 1, 2019, the Defendant was sentenced to eight months of imprisonment for fraud at the Incheon District Court, and completed the enforcement of the sentence on May 13, 2019.

"200 Highest 2427"

1. The Defendant, as follows, did not know that he would file a complaint with C if he did not reach an agreement from the person who is the friendship of C, who is the son of B, and even if he received money, he did not intend to use it as an agreed gold for C, and acquired it by deceiving B with the sum of KRW 2.2 million from B.

A. On August 27, 2019, the Defendant called “C’s mother, who is confined to the Jeonju Prison,” and called “C Edi-gu, who borrowed KRW 1.8 million to C, is not repaid, and such Edi-gu, as he/she did not pay 1.8 million to C. Therefore, C’s sentence increases unless agreed as soon as possible.

“.....”

B trusted that end, 11:14 on the same day, transferred KRW 500,000,000 to the E Bank account (F) in the name of D nominated by the Defendant, and KRW 200,000,000 at around 12:25.25.

B. On August 28, 2019, the Defendant posted a phone call to B, and “C has another relative, and C borrowed at least four million won to his/her relative.”

In addition, if you do not pay the money, you will first file a complaint with C, and if you send 50,000 won first, they will reach an agreement with the money.

“.....”

B trusted that end, 12:35 on the same day, transferred KRW 500,000,000 at around 13:48,000 to the same account as D.

2. Victims G;

A. On December 3, 2019, the Defendant: (a) around 12:00 on December 3, 2019, at a car page in which it is impossible to find out the trade name H in the Full-gu Seoul Special Metropolitan City, the Defendant: (b) whether the money is no longer needed for G to live together with his husband; (c)

The Republic of Korea well puts money as a non-coin, and I said that I received a loan and made an investment.

G shall transfer KRW 5,50,000, out of KRW 9,000,00 which was loaned by I in reliance on the horse, to the K account (L) in the name of J around 15:48 on the same day, and the remainder of KRW 3,450,000 to the Defendant in cash.

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