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(영문) 대구지방법원 2016.10.14 2016고정951
사기
Text

Defendant shall be punished by a fine of KRW 15 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

around December 24, 2014, the Defendant made a false statement to the effect that “The Defendant would faithfully work 7 million won in advance at the main place of the week,” which is operated by the victim C in the Gwangju Mine-gu, Gwangju, the victim “Ding Hall,” which is operated by the victim C, who is located in the Gwangju Mine-gu.”

However, even if the defendant receives a prepaid payment from the victim, the defendant did not have the intention or ability to work as an employee in the singing room operated by the victim.

As above, the Defendant, by deceiving the victim as above, received 7 million won from the victim to the Daegu Bank Account in the name of the Defendant, and acquired it by fraud.

around December 12, 2013, the Defendant made a false statement to the victim E, “I will work in the multilateral bank operated by the victim of the Preamble Fund”, “I will work on the Preamble Fund,” as it is before viewing the Preferred City in the Southernbuk-si.

However, the fact did not have the intention or ability to work in the future even with the receipt of money.

The Defendant received 3.6 million won in total from the victim to the Agricultural Cooperative Account in F name on the same day, and acquired 4.0 million won in total from the victim to the post office account in the name of the Defendant.

The defendant of "2016 High 1022" did not have an intention or ability to work even if he/she received money from the victim first.

Nevertheless, on November 21, 2014, the Defendant: (a) stated that he would work in the vicinity of the Young River in the Young River in the north-gu, Yan-gu, the Defendant first lent KRW 1 million to the victim G; and (b) received KRW 1 million from the victim to the Daegu bank account in the name of the Defendant, and acquired it by defrauded.

"Around October 29, 2014, the Defendant of "2016 High 1128" made a false statement to the victim I of HA building 301, Daegu-gu HAgu, Daegu-gu, stating that "on payment of KRW 5 million in advance, the Defendant will work as an employee from the Kda bank in the city of Sda located in JJ in the city of Sda operated by the Party," and on October 30, 2014, the Defendant continued to work as the victim from the date on which the victim was inside.

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