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(영문) 부산지방법원 2014.09.18 2014고단2735
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant shall pay 70 million won to C who is an applicant for compensation.

Reasons

Punishment of the crime

"2014 Highest 2735"

1. On March 22, 2012, the Defendant was sentenced to imprisonment with prison labor and six months for fraud, etc. at the Daejeon District Court on September 14, 2012, and completed the execution of the sentence.

The defendant is a person who has been punished more than ten times for fraud, and in particular, a person who has been sentenced more than two times as he/she acquired money from many victims by deceiving the purchase of a heavy vehicle.

Despite the above punishment history, the Defendant, despite of the above punishment history, once again, has tried to acquire money by deceiving the Defendant’s workplace with purchasing a heavy vehicle.

Around November 27, 2013, the criminal defendant against the victim C made a false statement to the victim C who is a workplace merchant in Gangseo-gu Busan Metropolitan Government (State) where the defendant works for the defendant in Gangseo-gu, Busan Metropolitan Government, that the defendant would purchase a high-priced vehicle if the purchase price of the vehicle can be determined at the price of 1/3 of the market price because the vehicle can live at the price of the market.

However, even if the defendant received money from the victim, he was planned to use the money for living expenses or for the bond business in the vicinity of the race track, and there was no other intent or ability to purchase the vehicle to the victim.

As above, the Defendant, by deceiving the victim and deceiving him/her from the victim to the bank account in the name of the Defendant, obtained a total of KRW 70 million from the victim to the bank account in the name of the Defendant on November 27, 2013, KRW 30 million on December 5, 2013, and KRW 25 million on December 6, 2013.

B. On October 21, 2013, at the same place as the preceding paragraph, the Defendant deceptioned the Victim F F, who is the representative director of the EE, in the same manner as the preceding paragraph. From October 21, 2013, around October 21, 2013, the Defendant acquired 50,170,000 won in total from the Defendant’s Saemaul Savings Depository account in the name of the Defendant, around November 29, 2013, via the same account around November 29, 2013, and around December 10, 2013.

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