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(영문) 인천지방법원 2017.05.25 2017고단2136
사기
Text

Defendant

A Imprisonment with prison labor for ten months and for six months, respectively.

Reasons

Punishment of the crime

Defendants are those who worked as seafarers, and Defendant A is the father-child relationship as Defendant B’s put to Defendant B.

1. On February 27, 2013, Defendant A, at the victim F office located in Chungcheongnam-Nam Nam around February 27, 2013, demanded the victim to board as a seafarer from February 27, 2013 to July 2013, Defendant A’s “the victim would be boarding as a seafarer” to the victim’s G from February 27 to July 2013.

However, the defendant did not have the intention or ability to work continuously for the above period.

As such, the Defendant, by deceiving the victim, received KRW 59,50,000 from the victim to the Defendant management account on February 27, 2013, KRW 6 million, KRW 4 million on March 5, 2013, and KRW 11 million on March 10, 2013, including KRW 10,000,00 from the victim’s account. From around that time to August 11, 2016, the Defendant received delivery from the victims of KRW 59,50,000 on seven occasions a year, as indicated in the list of crimes in attached Table 1 to 7 occasions.

2. Around February 27, 2013, Defendant B demanded the victim’s F office of the said victim to make a false statement to the effect that “the victim would be on board to work as a seafarer from February 27, 2013 to July 2013,” and demand the victim to make a payment.

However, the defendant did not have the intention or ability to work continuously for the above period.

As such, the Defendant, by deceiving the victim, received KRW 5,00,000, under the name of the victim from March 13, 2013, from the victim, to the Defendant’s account. From around that time to August 6, 2015, the Defendant received KRW 13,200,000 from the victims three times each year, as indicated in the list of crimes in attached Form 8-10.

3. The Defendants’ joint crime committed on July 20, 2016, namely, “The Defendants met the Victim H at the arrival of the Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong,” and the Defendants, along with the Defendants, will board I to the effect that they would be on board I, with the intent to make a false statement and demand for a payment, and Defendant B as Defendant employee, and Defendant A as surety.

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