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(영문) 대전지방법원 서산지원 2019.05.29 2019고단288
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

On June 26, 2015, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. in Western Branch of the Daegu District Court, and on February 6, 2017, the Defendant completed the execution of the sentence in the Daegu Prison on February 6, 2017.

1. Around September 20, 2017, the Defendant made a false statement to the effect that “A victim B, who was at the time with the Defendant, was in the Defendant’s residence in Jinjin-si, had been in the D department store, was in the position of D department store and was in the position of D department store, and was able to purchase D department store gift certificates at a low price, and then make a high profit by carrying on gift certificate distribution business to be sold to the distributor. When investing in such gift certificate distribution business, the Defendant would make profits at 20% per month.”

However, in fact, the Defendant did not have a private degree of punishment on the D department stores, and even if he did not receive investment money from the victim because there was no way to purchase D department stores at low level, there was no intention or ability to pay profits by carrying on merchandise coupon distribution business as the said investment money, and was actually used to pay the Defendant’s personal debt after receiving the said money.

Nevertheless, on October 20, 2017, the Defendant: (a) by deceiving the victim as above; (b) received 2 million won from the victim to the F Association account in the name of E using the Defendant as the investment money for merchandise coupon distribution business; and (c) deceiving the victim over 77 times in total from that to October 10, 2018; and (d) transferred 351,400,000 won from the victim to the account used by the Defendant.

2. On July 26, 2018, the Defendant, in the name of the vehicle price for the victim B, is a partner of the said victim B at the same place as described in the foregoing paragraph (1) around July 26, 2018, and is working for the said victim B as a partner of the company, to purchase modern automobiles at a price below 30% of the fixed price

At the request of the head of the G team, the vehicle shall be bought at a low price.

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