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(영문) 광주지방법원 목포지원 2017.08.25 2017고단222
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall apply for compensation of KRW 2.3 million to C, which is obtained by deceit, and shall be subject to compensation D.

Reasons

Punishment of the crime

"2017 Highest 222"

1. On August 19, 2013, the criminal defendant against the victim E stated that “A victim E is able to enter into a marriage with his/her wife,” with his/her intention to enter into a marriage with his/her wife, and upon marriage, he/she would receive retirement pay in one month upon lending KRW 3 million to one family.”

However, the defendant did not have a retirement allowance to be settled, and since the defendant was in bad credit condition at the time, there was no intention or ability to pay the amount even if he received money from the injured party.

Nevertheless, the Defendant, as seen above, received KRW 2.5 million from the victim to the account (G) account of the F on the same day from the victim, and received KRW 2.5 million from the victim to the account of the F on the same day, as shown in the List I of Attached Crimes, and acquired KRW 5 million in total from around that time to November 7, 2013.

2. Fraud against victim H;

A. On December 4, 2013, the Defendant phoneed the victim H to “here an operation,” and did not meet the hospital expenses.

As insurance money is to be paid within 3 days, it was false that 40,000 won of hospital expenses will be repaid after 3 days.

However, there was no insurance money to be received by the Defendant, and there was no intention or ability to pay the money from the injured party even if he received the money from the injured party.

Nevertheless, the defendant deceivings the victim as above, and he received 400,000 won from the victim to the account in the name of I on the same day.

B. On December 11, 2013, the Defendant calls to the victim H for a long time, and calls to the victim H for an insurance premium examination.

In a case where a person lends 1.4 million won of living expenses, he/she concluded that he/she would receive insurance proceeds within one week and repay in lump sum as 400,000 won prior to borrowing insurance proceeds.

However, the facts are.

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