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(영문) 의정부지방법원 2016.02.15 2015고단3424
상습사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Attachment 3424] [Attachment 3424] On November 2, 2012, the Defendant was issued a summary order of KRW 1 million in the Seosan Branch of the Daejeon District Court as a crime of fraud; on December 28, 2012, the Defendant was issued a summary order of KRW 3 million in the same court as the same crime; on April 17, 2013, the same court issued a summary order of KRW 500,000 as a fine for the same crime; on December 2, 2013, the Defendant was issued a summary order of KRW 1.5 million in the same crime at the Changwon District Court as the same crime; on April 23, 2014, the Defendant was sentenced to a summary order of KRW 1.5 million in the same crime, and on May 1, 2014, and the judgment becomes final and conclusive during the period of probation.

[Criminal facts]

1. On October 27, 2014, the Defendant made a false statement to the effect that “The Defendant would work for KRW 2 million in advance from the day inside the Jeju Island as an employee from the day when the victim D (M, 62 years old) was located in Seosan City.”

However, even if the defendant received the advance payment from the injured party, he did not have the intention or ability to work as an employee in the above multi-party.

Nevertheless, the Defendant received KRW 2 million from the injured party on the same day in advance, as well as from November 24, 2014, 200,000 from the time to November 24, 2014, by deceiving the victims by the same method, such as the list of crimes in the attached Form, and received KRW 3 million in total from the victims.

Accordingly, the defendant was provided property by deceiving victims habitually.

2. On October 10, 2014, the Defendant made a false statement to the victim “H multilateral bank” operated by the Victim G in the Victim G located in the Sound Group F of the Chungcheongbuk-do, stating that “The Defendant will work as an employee of the Jeju-do government, who would work as an employee of the Jeju-do government in advance payment amounting to two million won.”

However, even if the defendant received the advance payment from the injured party, he did not have the intention or ability to work as an employee in the above multi-party.

Nevertheless, the Defendant received two million won from the injured party.

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