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(영문) 대구지방법원 2016.12.08 2016고단2568
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

【Criminal Power】 On November 21, 2013, the Defendant was sentenced to eight months of imprisonment for fraud at the Daegu District Court, which became final and conclusive on October 24, 2014.

On December 2012, 2012, the Defendant stated that “The Defendant would have earned KRW 13,00,000,000 per month from investing KRW 13,000,00 in an article restaurant.” The Defendant stated that “The Defendant would have earned KRW 1,30,000 per month from investment in the article restaurant.”

However, the defendant did not have received the above project, and even if he received money from the victim under the pretext of investment, he did not have any intent or ability to return the investment money, because he was prosecuted for a separate fraud case.

As above, the Defendant deceivings the victim, and is in its jurisdiction from January 12, 2013 to the same year from the victim.

2.7. Between the 7. A total sum of KRW 13,000,000,000 in the name of the national bank account in the name of the defendant, as shown in the annexed Table 1 List of Offenses, was remitted to the national bank account in the name of the defendant.

Around June 27, 2012, the Defendant stated that “The Defendant has the right to operate the Korea Highway Corporation’s Gyeongdong-gu Gyeongdong-gu Gyeongdong-gu Gyeongdong-gu Y.” The Defendant stated that “In Korea, the Defendant would operate money under the name of theme deposit to sell the head and the knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife.”

However, in fact, the Defendant did not have the right to operate Glllldong Sticks, and was thought to use the money received from the victim to repay debts, etc., so even if the victim received the money from the victim, the Defendant did not have the intent or ability to sell the header and the Corer to the victim.

The defendant deceivings the victim as such and immediately transfers 35 million won as a deposit to the victim.

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