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(영문) 수원지방법원 여주지원 2015.09.18 2015고단674
사기
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A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Criminal Power] On February 12, 2015, the Defendant was sentenced to two years of imprisonment for fraud at the Suwon District Court, and the said judgment became final and conclusive on March 19, 2015.

【Criminal Facts】

The Defendant, along with his name influor C, conspiredd to commit a telephone financial fraud by acquiring a siren deposit by using a false statement to the effect that it is possible to provide a loan to the person who wants to obtain the loan, and prepared an office in accordance with the direction of the name influsor, G, H, I, J, and K, and managed subordinate staff such as E, F, G, H, I, J, and K, and tried to block the scaming by sharing their mutual roles.

The Defendant, at the end of February 2014, called the above Dtel 1311, which reads that the said sub-stel 131, “if the victim calls the victim L to pay 10% of the amount of the pianos to the pianos, 10% of the amount of the pianos may be financed by purchasing the pianos in a way that us can purchase the pianos if the pianos was deprived of the pianos.”

However, the defendant did not have an intention or ability to lend funds by leaving the victim a pianno or purchasing it.

Along on March 3, 2014, the Defendant and the person under whose name and the person under whose name the victim had been deprived of the victim as above, received 4,650,000 won from the Korean bank account in the name of M with the name of the piane contract deposit, and received 50,979,000 won in total from February 27, 2014 to April 2, 2014 by means of the same method from the victims, such as the list of crimes in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of M;

1. Each police statement concerning L/N;

1. Each petition and written statement (including copies thereof) of L,O, P, Q, R, S, T, U,V, and W;

1. Details of each account remittance;

1. A goods lease contract;

1. Report of investigation (the reason why the preparation of a repreparation of crime sight chart);

1. A previous conviction in judgment:

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