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(영문) 광주지방법원 2016.05.04 2016고단662
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 23, 2015, the Defendant was sentenced to imprisonment with prison labor for six months at the Gwangju District Court for fraud, and on October 1, 2015, the said judgment became final and conclusive.

1. On July 24, 2014, around July 2014, the Defendant made a false statement to the victim E as “D” in front of the “D” located in the Nam-gu Seoul metropolitan commercial building 102, Nam-gu, Gwangju, stating that “A vehicle F is known,” upon request from the victim, the Defendant would find the victim’s children G and the son of the victim’s back-to-date H as a vehicle and bring the victim to work.”

However, there was no intention or ability to find G and H in the company.

As above, the Defendant: (a) by deceiving the victim; (b) transferred KRW 50,000,000 to the Defendant’s bank account (I) on July 24, 2014 from the victim, under the pretext of employment solicitation around July 14:16, 2014.

2. On November 24, 2014, the Defendant made a false statement to the effect that “A” the Defendant, at the beginning of November 24, 2014, “D, upon F’s request to F, would have the Defendant find employment on a car and take it off.”

However, the facts did not have the intention or ability to find the J in the above company.

The defendant deceivings the victim as above and transferred KRW 30,000,000 to the account of our bank as stated in paragraph (1) on November 24, 2014 from the victim who was affiliated with the deception for employment.

3. On February 4, 2015, the Defendant made a false statement that “The Defendant, from around February 2, 2015 to around February 3, 2015, called the victim’s phone called to the victim at an influent place, and that “The Corporation need to pay the cost of materials for electrical construction, and shall pay the cost after one month after lending four million won to the Corporation.”

However, in fact, since the above borrowed money was thought to be used arbitrarily, there was no intention or ability to repay the borrowed money even if it was borrowed from the above.

Defendant deceiving the victim as above and was transferred KRW 4,00,000 to the Defendant’s SC Bank Account (K) as the borrowed money around February 4, 2015 from the injured party.

4. On May 2015, the Defendant entered into a fraud around Gwangju-gu around May 2015.

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