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(영문) 수원지방법원 성남지원 2013.12.18 2013고단1037
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On October 12, 2012, the criminal defendant against the victim C made a false statement to the victim C by phone call at the (ju) E office located in Jongno-gu Seoul Metropolitan Government D Building 601, stating, “B is believed to have made a travel contract; I would like to first send money to the victim C in advance. The contract is proceeding without interruption.”

However, since the above E is not good financial situation, it was planned to use it as expenses for other customers even if it was received from the victim in advance, and there was no intention or ability to provide the victim with the normally travel service.

As above, the Defendant, by deceiving the victim as above, received KRW 9 million from the victim on the same day, and KRW 4.555 million from the same month to the national bank account in the name of the defendant, respectively, and acquired by deceiving KRW 13.55 million in total.

2. Around 13:00 on January 14, 2013, the Defendant made a false statement to the victim F by phone calls from the above E office to the victim F, and “I would like to purchase in advance the airline tickets of the trip to the cock Pacific in this pre-determined contract, and transfer KRW 14 million to the remittance.”

However, the above E has already been in a situation where the financial situation is not good and so-called the so-called “competing”, and even if it is received from the victim in advance, it was planned to use it as expenses for other customers, and there was no intention or ability to provide the victim with the normally travel service.

As above, the Defendant, by deceiving the victim as above, received KRW 4 million from the victim on January 15, 2013, and received KRW 10 million from the victim to the national bank account in the name of the Defendant on the 16th day of the same month, respectively, and acquired KRW 14 million in total.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to F and C;

1. Each report on investigation;

1. Each complaint, a copy of a deposit certificate, an overseas travel contract, and a statement of account transactions in Acts and subordinate statutes;

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