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(영문) 대구지방법원 2019.03.14 2018고단5448
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that 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

The defendant is a space between the victim B, C, and parents group.

1. Fraud;

A. On June 2014, the Defendant made a false statement to the victims of the Daegu Innovation City’s land at the coffee shop located in Busan-si, Busan-si, that “I would like to gather money.”

However, even if the defendant received money from the victims for the purpose of land trade, he did not think of the defendant's personal obligation and did not have the intention or ability to purchase the above land.

As above, the Defendant, by deceiving the victims and deceiving them from the victims C to the D bank account (E) in the name of the Defendant from the victim C, shall be KRW 5 million on June 12, 2014, and the same shall apply.

(h) 9.20 million won, and for the same year;

7. Oct. 15, 190 won and a total of 40 million won have been remitted from the victim B to the said bank account;

7.8. 40 million won was remitted and acquired by fraud.

나. 피고인은 2017. 6.경 경산시 사동 소재 상호불상 커피숍에서 피해자들에게 “남편이 F 소방본부에서 근무를 하는데, 안동 쪽에 공무원아파트가 분양을 한다고 한다. 지금 분양권을 샀다가 연말에 팔면 수익을 볼 수 있다.”고 거짓말하였다.

However, even if the defendant received money from the victims as the purchase right of apartment, he thought that he will use it to pay his personal debt, and he did not have the intention or ability to purchase the above apartment purchase right.

As above, the Defendant, by deceiving the victims and deceiving them from the victims C to the G account (H) in the name of the Defendant from the victim C, was KRW 10 million on June 8, 2017, and the same year.

6.9.10 million won in total and 20 million won in total are remitted from the victim B for the same year.

6. 9.20 million won was remitted and acquired by fraud.

2. The Defendant, on January 201, 201, made “I” with the victim B and four other members, is a general secretary of a fraternity group, and is going to travel abroad every month from the fraternity members.

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