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(영문) 서울동부지방법원 2016.10.25 2016고단3021
사기등
Text

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

Reasons

Punishment of the crime

1. Fraud;

A. On August 12, 2010, the Defendant made a false statement that “The Defendant would immediately repay the amount of KRW 2 million to KRW 4 million, a double the principal, if he/she borrowed KRW 2 million.”

However, in fact, the Defendant did not have entered into a contract with the Jung-gu Middle School, and there was no intention or ability to repay the money to the victim even if he borrowed money from the victim because he thought that he would immediately receive money from the victim as repayment of personal debt and living expenses.

The Defendant received KRW 2 million from the victim’s bank account in the name of the victim on the same day to the national bank account in the name of the Defendant, a bank account in the name of the Defendant, and received KRW 175,650,000 in total over 20 times from around that time to September 3, 2012 by means of the same method as shown in the attached crime list 1.

B. On November 30, 2012, the Defendant, such as criminal agreement money, misrepresented the “F of the Suwon District Prosecutors’ Office by leaving a phone call to the victim D, thereby leading the victim to the “F of the Suwon District Prosecutors’ Office’ Office,” which is the F of the Suwon District Prosecutors’ Office, leading to the case in which the members of the social gathering teams have filed a criminal complaint against G and A, and as such, the provisional attachment of G and A’s account in custody of the amount equivalent to KRW 900 million of the social gathering teams’ subscription fee, is intended to help D to receive a return of money paid by D.

In order to cancel the provisional attachment set up in G's account while filing a criminal complaint against G and G, the Nuri-gu Lig's partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic partic particip

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