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(영문) 부산지방법원 2017.11.16 2016고단2683
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[criminal records] On December 19, 2013, the Defendant was sentenced to two years of imprisonment for fraud in the Youngju District Court’s Yeongdeungpo-dong branch branch, and the above judgment became final and conclusive on March 20, 2014, and completed the execution of the above punishment in the Yananan Prison on July 25, 2015.

[2] The Defendant, “2016 Highest 2683,” was released from prison, and was under bad credit standing and without property in the name of the Defendant, and was under an individual liability of KRW 100 million. The Defendant was under a plan to receive money and credit cards from the Defendant, without any intention or ability to properly operate the company, and used them as personal debt repayment, etc.

Nevertheless, on November 2015, the Defendant, at a trade name office located in the Busan High-gu Busan High-gu, Busan High-gu, stating that “The Defendant is operating a company that opens the name office in Gangnam-gu, Seoul High-dong and that is a business entity that processes Ga rice, which is a business entity that processes her patent at the Young-gu University.” If the Defendant borrowed money to divide the shares of the said company and operate the said company, he/she would have to repay until January 25, 2016.” The Defendant was transferred from the injured party to the post office deposit account in the name of the Defendant.

On November 15, 2015, the Defendant continued to use the Defendant’s credit card in total 13,304,390 won, including the Samsung Card in the name of the victim and the new card from November 16, 2015 to December 4, 2015.

Accordingly, from November 12, 2015 to December 4, 2015, the Defendant acquired a total of KRW 66,204,390 from the victims.

"2016 Highest 4136"

1. The Defendant committed a crime on December 1, 2015 is a victim in Seocho-gu Seoul Metropolitan Government D around December 1, 2015.

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