(영문) 대구지방법원 서부지원 2019.09.10 2019고단11

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(영문) 대구지방법원 서부지원 2019.09.10 2019고단11

사기등

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1. Defendant A shall be punished by imprisonment with prison labor for a period of two years for each of the crimes against Defendant A 2019 Highest 11 and 2019 Highest 845.

Reasons

Punishment of the crime

"2019 Highest 11" (Defendant A)

1. Fraud;

A. On October 23, 2017, the criminal defendant against the victim C told the victim that “I wish to pay money to the victim in the Daegu-gu Seoul-gu Seoul-gu Seoul-gu Seoul-gu Seoul-gu, “I need to pay the traffic accident and pay money temporarily to D’s account. If I would temporarily repay money to D’s account. The mother is the president of the Savings Bank, his father is in the operation of a gas station, and there is approximately KRW 2.3 billion in the account.”

However, the Defendant did not have any fixed income due to the absence of clear work place at the time, and the parent did not have been the president of the Savings Bank or operated the principal station, and only received a photograph of the account transaction statement containing KRW 2.3 billion on the Internet, and even if 2.3 billion won was not deposited in one’s account and borrowed money from the victim, the Defendant did not have the intent or ability to repay the money borrowed from the victim, and was to pay the money borrowed individually from D with borrowed money.

Ultimately, the Defendant, as seen above, by deceiving the victim and forcing the victim to transfer KRW 1.2 million to the E bank account under the name of D on the same day, and from that time, acquired the victim’s total sum of KRW 38,624,79, as shown in the attached Table “crime List (1)” by January 3, 2018.

B. Around April 19, 2018, the Defendant against the victim F stated that “The Victim F shall have the victim’s share of I hotel, the father shall be the Chairperson of the Savings Bank, the principal of the gas station, and approximately KRW 2.3 billion in the account in Korea, and the parent is bound by the issue of raising funds. The parent’s complaint is a criminal complaint, and the agreement is required, and he/she shall be repaid with money.” The Defendant said that “The Victim F shall be repaid with money.”

However, the defendant did not have a fixed income due to the absence of obvious work place at the time, and the parent.

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