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(영문) 대구지방법원 김천지원 2017.06.27 2017고단564
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Criminal record] On December 22, 2016, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Daegu District Court, and the judgment became final and conclusive on January 20, 2017.

[Criminal facts]

1. On December 4, 2014, the Defendant committed the crime against the victim B, the victim B, operated by the victim B in Ischeon-si C, is taking place as the dispatched staff of the Pho Lake Asia or its affiliated organization, and the victim “it is possible to exercise a kind of preferential treatment, but the land owned in Ischeon-si was purchased without a cost to purchase the land without a cost, and would have the victim buy money at seven times after one year.

“.........”

However, in fact, the defendant was not a dispatched employee of the Asia or its affiliated staff, and even if he received money from the injured party, there was no ability or intention to purchase and transfer the land.

Defendant deceiving the victim as above and received 150,000 won in the name of the Nonghyup account (Account Number E) from the victim on December 4, 2014, as well as deceiving the victim by the same method over 10 times from April 28, 2016, from that time until April 28, 2016, the Defendant deceiving the victim by means of the same method, such as the previous list of crimes (1) in attached Table 2016, and acquired 1,595,60 won in total from the victim.

2. On June 15, 2015, the Defendant committed a crime against the Victim F with the victim F, a “G cafeteria” operated by the Victim F in Ischeon-si, Hongcheon-si, would engage in the crime as if the Defendant were dispatched staff members of the Kuho Asian or its affiliated organizations, and would have the victim enter the Defendant by talking with the persons related to the Kuho Asian or the Goho-si.

“.........”

However, the defendant did not have any ability and intention to have the victims employed in the above company, such as those who are not dispatched to Asia or its affiliates.

The defendant deceivings the victim as above and receives 3,000,000 won from the victim's account in the name of No. D (Account Number E) on June 15, 2015.

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