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(영문) 수원지방법원 여주지원 2013.07.17 2013고단398
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[2013 Highest 398] On March 10, 2011, the Defendant: (a) connected the Internet site “clurbb5678.com” to the Defendant’s Internet site “clurbb5678.com”; (b) provided, “When investing KRW 1,000,000,000,000,000,000 won will be paid to the Defendant after seven (7) days.”

However, even if the defendant received money from the above victim, he did not have any intention or ability to return the money that he promised to make an investment to the above victim.

Ultimately, the Defendant, by deceiving the above victim as above, received KRW 1,20,000 from the above victim to the national bank account (E) in the name of the Defendant on or around the 11st day of the same month, and received additional KRW 5,30,000 from the above victim, and received KRW 1,550,000 from the above victim.

[2013 Highest 493] On April 9, 2011, the Defendant made a false statement to the victim G, who was aware of the fact that he was in front of the F apartment in Suwon-gu, Suwon-si, that “The Defendant would immediately be awarded a successful bid in the future of the punishment, where he was in the process of carrying out the work with only one selling apartment and going to work as an auction goods. Even if he was awarded a successful bid and sold, if he borrowed some of the funds necessary for the auction process of making it possible to live without compensation, he would be repaid immediately.”

However, the defendant did not have any auction at the time, and even if he borrowed money from the above victim, there was no intention to use it for auction, and there was no intention or ability to repay the money borrowed from the above victim.

Ultimately, the Defendant deceivings the above victim as above and deceivings it to the national bank account under the name of the Defendant on the same day, KRW 370,000,000 to the same account on the 11th day of the same month, KRW 440,000 to the same account on the 12th day of the same month, KRW 340,000 to the same account on the 13th day of the same month, KRW 270,000 to the same account on the 15th day of the same month, and KRW 220,000 to the same account on the 18th day of the same month.

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