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(영문) 수원지방법원 2017.05.24 2017고단1590
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On April 18, 2014, the Defendant, at the office of the E company operated by the victim D, the victim D in Yeongdeungpo-gu, Young-gu, Young-si, the Defendant, “in the Republic of Korea, is the relative of the F Group G G G president and the H president,” and the Defendant, who speaks to them, would make it possible for E to be suspended from trading from I.

First of all, in order for children in the country to perform an operation, it was false to lend 15 million won as hospital expenses are urgently required.

However, the facts are not related to the president and vice president of the F Group, and the defendant did not have an intention or ability to keep the E from being suspended by the I.

Nevertheless, the Defendant, by deceiving the victim as such, was transferred KRW 15 million from the victim to the Agricultural Cooperative account of J, the wife of the Defendant.

2. On April 2014, the Defendant, at the place set forth in the above paragraph 1 above, becomes a life tag that can be presented to the above victim as if he had worked as an executive officer of the F Group E Co., Ltd. and requested the president of the H of the F Group H to request the above victim.

B. On May 31, 2014, the company received KRW 6,781,00 from the injured party, as activity expenses, KRW 74,453,40,00 in total, from March 6, 2015, from the time to March 6, 2015, by means of the foregoing method, as shown in attached Table 1.

3. On April 2014, the Defendant, at the place of the above paragraph 1, placed the victim’s meeting “at the inside and outside of the H president, instructed the vice-chairperson to resolve the problem, which will be resolved by the following month.

The phrase “a request for credit card to be used as activity expenses” refers to goods equivalent to 39,214,597 won in total, as shown in attached Table 2, from May 1, 2014 to June 30, 2015, upon receipt of one credit card from the injured party under the name of the corporation E, from May 1, 2014 to June 30, 2015.

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