(영문) 대구지방법원 포항지원 2018.01.17 2017고단650

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(영문) 대구지방법원 포항지원 2018.01.17 2017고단650

사기

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On July 22, 2016, the criminal defendant against the victim C calls the victim C’s mobile phone from the unknown land to the victim C’s mobile phone, and there is no money due to the loss of the wall.

A loan of KRW 500,000 shall be paid after this title.

“A false statement was made to the effect that it was “.”

However, there was no property in the name of the defendant at the time, and even if the monthly income was received, there was no intention or ability to repay the money borrowed from the victim.

Nevertheless, the defendant deceivings the victim as above and transferred KRW 50,000 to the post office account (E) in the name of D designated by the defendant around 22:33 on the same day from the victim.

The Defendant, including this, received a total of KRW 23,100,000 from that time through the same method until August 25, 2016, total amount of KRW 20,000,000 from that time, like the previous list of crimes (1).

2. On September 2016, the Defendant’s fraud against the Victim F is able to provide the Victim F with a service of delivering active fish in the I market, at the H stud underground parking lot, the office of the Defendant located in the Northern-gu G at the port of Posi, North Korea-si, and the Victim F.

In order to work, I shall join the I Market Merchants' Association, and in order to join the Merchant's Association, 2.5 million won shall be paid as membership fees. The money paid as membership fees shall be returned on October 6, 2016.

A false statement was made to the effect that “the maximum amount of money is claimed.”

However, in fact, the defendant did not pay the money as the membership fee to the I Market Merchants' Association, and since the defendant plans to use the money from the beginning for personal purposes such as the money, there was no intention or ability to make the victim deliver the money to the victim or to join the merchants' Association.

Nevertheless, on September 20, 2016, the defendant deceivings the victim as above and is under the name of the post office account (J) opened in the name of the defendant on September 20, 2016.

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