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(영문) 인천지방법원 2019.07.12 2018고단8525
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall pay 23,866,90 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

On December 12, 2018, the defendant of criminal records was sentenced to two years of suspension of the execution of imprisonment with prison labor for the crime of forging private documents at the Incheon District Court on December 12, 2018, and the judgment became final and conclusive on December 20, 2018.

Criminal facts

[2018 Highest 8525] On July 7, 2018, the Defendant stated that “The monthly income is approximately KRW 500,000,000,000,000 won in the head of the Tong and KRW 300,000,000,000,000,000 won in the face of the head of the Tong.” The Defendant made a false statement to the victim B that “I will pay the price after using a credit card because there is no credit card by using cash only

However, there was no fact that the defendant operated E stores, and there was no 300 million won in the passbook, and since there was no specific method of repayment at the time, there was no intention or ability to pay the price even if he borrowed a credit card from the victim.

The Defendant received the F card in the name of the victim, G card 1, H card 1, 1, J card 1, J card 1, and 5 credit cards from the victim, and acquired the pecuniary profit of the equivalent amount by using the total sum of KRW 23,869,016 from July 4, 2018 to August 12, 2018, as shown in the list of crimes (1).

[2018 Highest 9557] On October 18, 2017, the Defendant posted a false statement to the victim M who visited the victim M by accessing Internet KKafin L in his/her own residence located under the building C, Nam-gu, Incheon Metropolitan City, and selling a new letter, and reported the false statement to the effect that “I will send a new letter upon sending the money.”

However, there was no intention or ability to send correspondence even after receiving money.

The Defendant’s mother on the same day received KRW 295,00 from the victim’s N account (P) from the Defendant’s mother on the same day and received KRW 295,00,00 from October 18, 2017 to January 20, 2018, as described in the attached Form (2).

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