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(영문) 서울중앙지방법원 2020.10.21 2020고단930
사기
Text

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

around June 2018, the defendant was aware of while serving together with the victim B and C.

On June 14, 2018, the Defendant made a false statement to the effect that “only 100,000 won are loaned and paid monthly pay to the victim because there is no money in need of prompt living costs,” in front of the Gangnam-gu Seoul D Building.”

However, in the absence of any particular property or income, the defendant, by using the fact that the victim is the owner of a large character of the Dong administration, such as making it easy for the victim to easily understand the location of the defendant's wife, was living with his/her father or mother, but his/her father or mother was hospitalized in the hospital and provided treatment for the death of his/her father or mother, by deceiving the victim, and did not have any intent or ability to repay the money for all purposes such as hospital treatment expenses and funeral expenses, even if he/she borrowed money from the victim.

As such, the Defendant, by deceiving the victim, received KRW 100,00 from the victim on June 14, 2018 to the E account under the name of the Defendant, and acquired KRW 35,701,000 in total on 75 occasions from the time on June 13, 2019, as stated in the attached crime list, from the time to June 13, 2019.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. A complaint;

1. The details of transactions in each financial account, the materials posted on Defendant Kakao Stockholm, and text messages taken, and the data taken and mebo paper;

1. A copy of the document to be submitted by the complainant, one copy of the list of crimes (a written statement of the complainant), one copy of the loan, eight of the details of financial account transactions, one copy of the evidence photograph (a copy of a suspect Kakakao Stockholm, a copy of the conversation between the complainant and the suspect, and a copy of the conversation between the complainant and the defendant, three of the conversation between the complainant and the defendant, and one copy of the text messages conversation between the complainant and the three degrees of the defendant;

1. Investigation reports (the A-credit rating of suspects and details of transactions, etc. of all passbooks opened); and

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