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(영문) 대구지방법원 포항지원 2020.04.23 2019고단1174
사기
Text

The punishment of the accused shall be set forth in six months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around 22:00 on May 23, 2019, the Defendant made a false statement to the effect that “The Defendant would pay an urgent insurance premium to the victim F, who operates “E” in Gyeongbuk-gun, Chungcheongnam-gun, Gyeongbuk-gun, and will work in E, if he/she lent KRW 1 million.”

However, even if the Defendant borrowed KRW 1 million from the victim, the Defendant did not have the intent or ability to work in the multilateral bank operated by the victim.

Nevertheless, the Defendant, by deceiving the victim as above, was transferred one million won in the name of advance payment to G’s mother’s account on the same day.

Accordingly, the defendant was given property by deceiving the victim.

"2019 Highest 1467"

1. Around May 15:00 on May 9, 2018, the Defendant committed a crime against the Victim H with the victim H, “A, at the same time, he/she has to do so, to the extent that he/she did so,” and the Defendant made a false statement in the J, operated by the victim H in Daegu-gu: (a) at the house located in the port of entry, to the extent that he/she did so.

However, even if the Defendant received the aforementioned advance payment from the victim, the Defendant did not have the intent or ability to work in the multilateral bank operated by the victim.

Nevertheless, on the same day, the Defendant, by deceiving the victim as above, was transferred to the post office account (Account Number:K) in the name of G’s mother on the same day from the victim.

Accordingly, the defendant was given property by deceiving the victim.

2. Around September 18, 2018, the Defendant committed the crime against the Victim L with a false statement to the effect that “N” operated by the victim L in the racing-si (hereinafter “N”) would work as an employee on the face of a week in which the prepaid amount can be repaid in another place. The prepaid amount would be paid KRW 26,000 each day by working as an employee.”

However, the defendant is against the victim.

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