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(영문) 인천지방법원 부천지원 2017.07.14 2017고단548
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

[Criminal record] On November 29, 2016, the Defendant was sentenced to ten months of imprisonment for fraud in the Busan District Court’s Vice-Support, and the judgment became final and conclusive on June 8, 2017.

[2017 Highest 548] The Defendant called the victim C at a place where it is not possible to know the around March 2, 2016, and called the victim C and worked at the accounting office, and worked at the UN affiliated organization.

It is urgently necessary to pay money to be awarded at the auction of the port.

A part of the shares held by the principal on the face of the lending of money with a loan from the party's own house as security shall be sold and shall be repaid in this month.

The phrase “ makes a false statement.”

However, in fact, the defendant was not a certified accountant, there was no experience in stock transaction, nor was he worked for an accounting firm, nor was he filed a petition for bankruptcy with the amount of 80 million won. The defendant thought that he was to use money from the injured party for living expenses, etc., and even if he was paid money from the injured party, he did not have the intent or ability to pay to the injured party by using the money as the auction price and selling the shares.

On March 7, 2016, the Defendant, by deceiving the victim, received the remittance of KRW 50 million from the victim to the new bank account (Account Number: E) in the name of the Defendant’s living together with D around March 7, 2016.

[2017 Highest 1130] Around June 2014, the Defendant served as an employee of the “G” entertainment center located in Yang-gu, Yang-gun, Gangwon-do, and was aware of the victim H, who was found to be a customer to the said main point. On July 16, 2014, the Defendant is required to pay the Defendant the Defendant the amount of drinking obligation as soon as possible, if he/she did not provide the Defendant with an opportunity to be employed as an instructor of the English educational institute located in Chuncheon by telephone.

One year from the day as a teacher of a driving school, which makes a false statement to lend money."

However, the defendant is eligible to teach English and academic studies.

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