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(영문) 서울남부지방법원 2018.06.07 2018고단979
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

On July 6, 2017, the Defendant was sentenced to imprisonment with prison labor for six months by the Incheon District Court for intimidation, and the judgment was finalized on July 14, 2017.

Criminal facts

The Defendant was operating a heart center in Gangseo-gu Seoul Metropolitan Government with the trade name "D".

1. On May 9, 2017, the Defendant: (a) around KRW 8 million, at the main point of “H” operated by the victim F Party F, who was on the first underground floor of Gangseo-gu Seoul Metropolitan Government E-1, the Defendant collected evidence from the victim, “on the face of KRW 2500,00,000, the husband of the Party to collect evidence by exposing the scene where the husband of the Party reaches the upper female.”

However, even if the defendant received the request from the injured party, he/she did not have any intention or ability to collect the evidence on the spot.

Therefore, the Defendant was transferred to the Saemaul Treasury Account (Account Number I) in the name of the Defendant from the victim who deceivings the victim as above, and caused the damage to it on May 9, 2017.

In addition, on the 12th day of the same month, the defendant is a person who was under the lead of the her husband, who was in the same place as the her husband, and has to do so for 4 weeks, the same is required to be short of one week, and the original request amounting to KRW 10 million, and KRW 8,500,000,000. The defendant transferred the remainder amount of KRW 5.5 million.

Accordingly, the Defendant, by deceiving the victim as above, received the total amount of KRW 8 million from the victim on May 12, 2017 to the said account from the victim, and transferred the total amount of KRW 5 million to the said account.

2. On May 19, 2017, the Defendant: (a) around KRW 100 million, at the main point of “H” as above, collected evidence materials from the victim that “the new husband is a dangerous person; and (b) should promptly link the case to the law firm; and (c) 100 million won for the appointment of the law firm attorney.”

However, in fact, the lawyer's cost was only KRW 10 million, and the defendant was thought to use the money received from the injured party for the cost of living, such as repayment of debt and purchase of a master letter.

Accordingly, the Defendant is the victim as above.

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