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(영문) 광주지방법원 순천지원 2017.07.06 2016고단856
사기등
Text

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

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

Reasons

Punishment of the crime

1. On March 13, 2015, the Defendant made a false statement to the victim D that “In the fourth floor F office of the building in Seo-gu, Seo-gu, Gwangju, would introduce customers who want to purchase the F products already secured, so that the introduction allowance would be paid in advance.”

However, even if the defendant receives money from the injured party as the remuneration for introduction, he did not have any intention or ability to introduce the customer to the injured party.

The defendant deceivings the victim as above and is therefore subject to the same year as an allowance to introduce him/her from the damaged person on or around March 14, 2015, as the case may be.

3. 15. Minority KRW 4 million, and the same year.

3. 16. 16. 1440,00 won, and the same year.

3. 17. 17. 3520,00 won around the same year.

3. 18. 18. 4320,00 won, and the same year.

3. 18 million won around 19.1 billion won, and the same year.

3. 20,000 won around 20,000 won, under the same year.

6. 23. Minority: 300,000 won, and the same year.

6. 30,00 won around 30,00 won, and the same year.

7.2. Minority KRW 1 million, and the same year.

7.8. Minority KRW 300,000,000; and

7. Around 17.17. A total of KRW 19.93 million, including KRW 600,00,000, was remitted to a post office or a national bank account under the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

2. Fraud against the victim C (2016 highest 2742);

A. On June 27, 2015, the Defendant made a false statement to the victim C at the fifth floor F Office of the building in Gwangju-gu, Seo-gu, Gwangju Metropolitan City, stating that “It is necessary to provide the contractor with the normal lease of static season, etc., and to request business allowances therefor.”

However, the defendant did not have any intention or ability to introduce a normal contractor even if he receives money from the damaged person as a business allowance.

As above, the Defendant: (a) by deceiving the said victim; (b) received KRW 360,50,500 from the said victim on June 27, 2015 to the national bank account under the name of the Defendant; and (c) received from September 7, 2015 totaling KRW 29,569,700 from that time until September 7, 2015, as indicated in the list of crimes in the attached crimes.

B. The Defendant is at the above F Office around July 10, 2015.

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