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광주지방법원 2019.07.25 2019고단1970
사기
Text

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

The defendant shall pay 60,300,000 won to the applicant by deceit.

Reasons

Punishment of the crime

On February 2, 2014, the Defendant made a false statement to the effect that “A child may be employed as a D-regular employee through each type of paper in which he/she works as a director level in D,” at the mutually aesthetic coffee shop located in the Seo-gu, Seo-gu, Gwangju, Seo-gu.”

However, the defendant did not have any form of punishment in D, and even if he received the money from the victim, he did not have any intention or ability to employ the children of the victim as a full-time worker.

Around February 27, 2014, the Defendant, by deceiving the victim as such, received KRW 31 million in the E bank account (F) in the name of the Defendant from the victim for the purpose of introducing him/her, and acquired KRW 71 million in total from March 3, 2014, and then received KRW 14,56,30 million in total from December 12, 2018, as shown in the attached list of crimes, from around December 12, 2018.

Summary of Evidence

1. Defendant's legal statement;

1. Each police protocol of statement against G, H, I, J, K, B, L, and M;

1. An investigation report [including the attachment of data submitted by a complainant (including the certificate of confirmation and the entire certificate of land registration attached)], investigation report [including the N and telephone conversations and smart banking remittance remittance details and the attachment of data on O dialogue (including the attached data on account transactions, the details of conversations], investigation report [including the response and analysis of the results of execution of a warrant for search and seizure inspection (including the attached data on account transactions, the details of account transactions, etc.)], investigation report (the result of execution of a warrant for search and seizure verification), investigation report (the attachment of a warrant for search and seizure verification), investigation report (including the attachment of documents submitted (including the details of each account transaction, confirmation, the date and place of damage), investigation report [including the attachment of documents submitted (including the attached documents, the confirmation of each account transaction, and the contents of each authentic deed], investigation report], investigation report [including the report on the execution and analysis of the warrant for search and seizure (including the attached documents on account transactions)], and counterparty reporting to a criminal suspect.