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(영문) 대구지방법원 서부지원 2015.08.28 2015고단880
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Fraud;

A. On August 2, 2012, at around 09:59 on August 2, 2012, the Defendant entered the victim C’s promise with five family hotel rooms in the shipping Daegu Do,” a mobile phone text message to the victim C, thereby claiming remittance of the amount.

‘False speech' was made.

However, the defendant did not have the intention or ability to make a reservation of family hotel for the victim.

As above, the Defendant, by deceiving the victim as above, received KRW 162,480 from the victim to the post office account in the name of the Defendant’s child under the same day as the hotel reservation money.

2. On August 2, 2012, at the same place as before and after August 18:58, 2012, the Defendant: (a) calls again to the victim C to transfer 100,000 won to the account; and (b) if he/she loans money to the head of a Tong who is able to engage in telephone banking; and (c) he/she is obliged to pay off money to him/her.

‘False speech' was made.

However, the defendant was in bad credit standing, and even if he borrowed money from the victim due to the lack of certain property or income, he did not have the intention or ability to repay it.

The Defendant, by deceiving the victim as above, received 100,000 won from the victim to the new bank account in the name of the Defendant under the same temporary loan.

B. In around 2013, the Defendant: (a) had been living on the Internet site members in Incheon, and (b) had been subscribed to the Internet car page called “small and medium-sized human resources”; and (c) had the victims receive money and then had the victims trust in the Defendant; and (d) had the victims acquire money for various purposes, such as purchase price of goods, loan money, and fraternity money.

On March 22, 2013, the Defendant against the victim E is from No. 1511, 1201, Nam-gu Incheon Metropolitan City.

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