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(영문) 의정부지방법원 고양지원 2015.12.11 2015고단2449
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

[criminal power] On September 4, 2014, the Defendant was sentenced to a suspended sentence of ten months of imprisonment with prison labor by the Incheon District Court on the grounds of the crime of giving property in breach of trust, etc., and the said judgment became final and conclusive on September 12, 2014.

【Criminal Facts】

1. The fraud defendant, via the Internet, becomes aware of the fact of open recruitment of the operator of a child care center in the D apartment in Gwangju Mine-gu, Gwangju, the defendant could make sure that he/she is selected as the operator of a child care center through expenses, because he/she is well aware of the relationship with F's directors and employees and G, who is a member of the emergency countermeasures against D apartment, and is well aware of the relationship with D's non-emergency measures. The defendant introduced a person who can operate a child care center."

However, the defendant was unaware of F's directors or employees, and was aware of the above apartment management office, H, which was the director of the apartment management office, and did not have an intention or ability to select a senior or a child care center operator.

On February 23, 2014, the Defendant made a false statement to the effect that the “J” located in Seo-gu, Seo-gu, Gwangju would allow the victim K to be selected as a child care center operator of the said apartment.

On February 24, 2014, the Defendant received cash of KRW 20 million from “M” L in Gwangju Mine to “M” in the Gwangju Mine District through E, and acquired it by fraud.

B. On May 15, 2014, the Defendant continued to conclude on May 15, 2014, that “the Defendant is going to take charge of all business affairs related to the selection of a child care center enterprise” to the said victim at the instant coffee shop located in Seo-gu, Seo-gu, Gwangju. It is necessary to pay a higher cost than KRW 20 million.”

On May 20, 2014, the Defendant received cash of KRW 20 million from the Arts Complex in Seo-gu, Seo-gu, Gwangju, for the purpose of street funds, from the victim, and acquired it by fraud.

2. On August 2014, the Defendant received a request from the victim P to return the amount of KRW 100,000,000,000 from the victim P, at the entrance of Yongsan-gu, Goyang-gu, Goyang-si, 404, 1005.

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