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(영문) 대구지방법원 2017.05.24 2017고정727
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On August 29, 2015, the Defendant stated that “The victim B, the owner of which is a business owner, who committed a crime against the victim B, referred to as “the victim B, the owner of which is a business owner, who is a business owner, in DDagldong-gun, D, the main owner of which is a business owner.”

However, the facts did not have the intention or ability to complete payment even if they receive the advance payment.

Accordingly, the Defendant received a total of KRW 650,000 from the injured party who believed to be true and received KRW 1 million immediately from the injured party, and acquired it by cash or account through a total of nine times until November 30, 2015, as shown in the List of Crimes.

2. Crimes against victims E;

A. On November 20, 2015, the Defendant, within the D D set forth in Paragraph 1, 2015, to the victim E who took over a set of bags from the former owner B, “in advance, 200,000 won is changed. On the other hand, the Defendant will work between one month.

“A false representation was made.”

However, the fact did not have the intention or ability to perform the work in the above multiples even after receiving the advance payment.

Accordingly, the defendant was immediately given 2 million won to the injured party who believed that he was true.

B. On December 11, 2015, the Defendant, within the above multilateral area around 16:00 on December 11, 2015, concluded that “The Defendant borrowed 1.5 million won as it is necessary to pay the card value to the victim,” and obtained the money by fraud immediately and obtained KRW 1.5 million from the Defendant.

3. On December 14, 2015, the Defendant committed a crime against the Victim F, who was aware of in the course of delivering a multi-faceted delivery to the Defendant, the customer F, who was a customer, in the course of delivering the multi-faceted delivery to the agricultural cooperative located in the Gyeongcheon-gun, Chungcheongnam-gun, North Korea.

Three days shall be fully paid.

“.......”

However, even if we borrow money, there was no intention or ability to repay it.

Accordingly, the defendant received 600,000 won immediately from the injured party who believed this as a truth and acquired it by fraud.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the suspect against the accused (including a cross-examination);

1. Each police statement made with respect to E, B, and F;

1. Cash custody certificate, loan certificate, or loan certificate;

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