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(영문) 광주지방법원 2018.02.20 2016고단4559
사기
Text

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

Reasons

Criminal facts

On February 18, 2016, the Defendant was sentenced to eight months of imprisonment for fraud at the Gwangju District Court, and the judgment became final and conclusive on July 5, 2016.

[2016 Highest 4559]

1. On February 2, 2016, the Defendant told the victim E to “the victim E to give 70% of the revenue of the training course for the prevention of environmental pollution in the F Lifelong Education Center, and also the head of F Lifelong Education Center.”

However, even if the defendant receives money from the injured party, the defendant did not have any intention or ability to make the FLifelong Education Director or to make profits from the educational course.

The defendant made such a false statement, and he received 15 million won from the damaged person to the Agricultural Cooperative Account in the name of the No.D to receive the transfer of 15 million won.

2. On February 12, 2016, the Defendant told the victim that “on the face of KRW 10 million, the Defendant would have the principal of G Nursing Institute and offer 50% of its profits to the victim at the same place as that of paragraph 1.”

However, even if the defendant receives money from the injured party, the victim did not have any intention or ability to make the principal of G Nursing Institute or to make profits.

The defendant made such a false statement, and he received 10 million won from the victim to the agricultural bank account in the name of the No.D to receive the transfer from the victim.

3. On February 17, 2016, the Defendant requires the leased deposit to the victim to operate the H Medical Care Protection Private Education Center and California Education Institute.

In the case of lending money, the Director of the Education Center for the Protection of Medical Care will be the director of the Education Center for the Protection of Medical Care, and the proceeds of California also have been divided.

However, even if the defendant receives money from the injured party, the accused did not have an intention or ability to pay the profits of the private education center for medical care protection.

The defendant made such a false statement, and he received 12 million won from the damaged party to the Agricultural Cooperative Account in the name of the No.D to receive 12 million won.

[2017 Highest 1400]

4. On January 1, 2016, the Defendant “the need for money” to the victim I at the same place as that of paragraph 1 of the first order.

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