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(영문) 수원지방법원 평택지원 2019.02.15 2019고단42
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[M] The Defendant is a Chinese national's shipbuilding unit and was living in the Republic of Korea from September 16, 2013.

Around May 2018, when the Defendant became aware of the victim D who works as a cosmetic in C, a seller of cosmetics, through B, came to know of the victim D, who was working as a cosmetic, through the cosmetic, and introduced himself as the highest class of the G company in China, which is operating a marina shop in the Chinese injured F, and attempted to take money by deceiving the victim as if he purchased C Cosmetics equivalent to KRW 250 million against the victim, and received money under the pretext of a down payment or a loan.

【Criminal Facts】

On September 7, 2018, the Defendant: (a) performed as the above “E” through H; (b) purchased C Cosmetics equivalent to KRW 250 million, and (c) paid KRW 250 million as profits to the victim because there are many customers in the Marina shop because there are many customers in the Mina site shop; (d) delivered the list to purchase through his father, and (e) delivered the list to his father, he was 2 million won as the down payment, and (e) returned the list to Korea on October 7, 2018, and immediately paid the price to C head office.”

However, the defendant misrepresented the defendant's "E," and the above E does not operate a marina shop, and the defendant does not have any property to purchase C Cosmetics in an amount of 250 million won. If the defendant receives money from the victim because he planned to use the money for daily expenses, the money was not returned even if he received money from the victim, or there was no intention or ability to purchase C Cosmetics in an amount of 250 million won.

As above, the Defendant deceivings the victim as above, and is in the area of 6, Cheongju-ro, Chungcheongnam-gu around September 25, 2018 from the victim.

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