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(영문) 수원지방법원 평택지원 2019.10.10 2019고단947
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

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

Reasons

Punishment of the crime

[2019 Man-Ma947] Around May 25, 2019, the Defendant posted a false statement that “When deposited KRW 250,000 in the name of a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who is a person who

However, the defendant did not have a foundation for the establishment of a foundation at the time, and even if he received the price, he did not have the intention or ability to sell the foundation.

The Defendant, by deceiving the victim as above, received KRW 250,00 from the victim to the F Bank account (G) in the name of the Defendant on the same day, and received KRW 1,317,000 in total from around that time to June 6, 2019 by the following methods: (a) as described in the attached list of crimes, the Defendant received money from the victims six times in the same manner.

[2019 Highest 1215] Around June 30, 2019, the Defendant posted a false statement that he/she would first deposit KRW 107,00 in the name of a person who is in need of preparation for the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation of the foundation.

However, the defendant did not have a foundation for the establishment of a foundation at the time, and even if he received the price, he did not have the intention or ability to sell the foundation.

The Defendant, by deceiving the victim as above, received 107,000 won from the victim to the IBK Enterprise Bank Account (L) in the name of the Defendant on the same day.

Summary of Evidence

[2019 Highest947]

1. Defendant's legal statement;

1. A petition and written statement of the victims entered in the attached list;

1. Each report on investigation;

1. Police seizure records;

1. A detailed statement of transactions in each account and M closures (2019 order 1215);

1. Defendant's legal statement;

1. A statement prepared by K;

1. Application of the contents of conversation and the detailed statement of transfer statutes;

1. Article 347(1) of the Criminal Act and Article 347 of the same Act concerning the facts constituting the crime;

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