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(영문) 수원지방법원 2013.05.10 2013고단612
사기
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A defendant shall be punished by imprisonment for six months.

Reasons

Criminal facts

On November 6, 2012, the Defendant was sentenced to imprisonment with prison labor for one year and four months for fraud in the Suwon District Court Ansan Branch on November 6, 2012, and the said judgment became final and conclusive on January 18, 2013.

1. On October 19, 2010, the Defendant made the victim C at the coffee shop in the Gunpo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si

However, even if the defendant receives a bid price from the victim, he/she was willing to use it for personal purposes, such as coffee shop costs in D, so there was no intention or ability to allow the victim to operate a shop and coffee shop managed by the Hanam-si.

As such, the Defendant, by deceiving the victim as such, received KRW 5.5 million from the victim to the bank account under the name of E on October 20, 2010 as the bid price, and received KRW 35.7 million over eight times from around that time to January 25, 201, as shown in the attached list of crimes.

2. On March 17, 2011, the Defendant: “Around March 17, 2011, the Defendant, at the Mapo-si F, Sinpo-si, Mapo-si, provided the victim with a string at an event hosted by the Gyeonggi Tourism Corporation, and provided a short-term operation, he/she may bring profits to the Defendant for a short-term period. If the Defendant paid KRW 10 million for the string fee, he/she would bring off the string.”

However, even if the defendant receives a license fee from the victim, he/she had no intention or ability to provide the victim with a license fee under the name of the defendant and the proceeds of goods.

On March 18, 201, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim, under the name of the E company bank account in the name of the E company bank account on March 18, 201.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of C;

1. Copies of the details of banking transactions;

1. The Gyeonggi Tourism Corporation;

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