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(영문) 의정부지방법원 2020.11.12 2019고단3353
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant pays 650,000 won to the applicant for compensation as the amount of damage caused by fraud.

Reasons

Punishment of the crime

On November 2, 2018, the Defendant posted a letter stating that golf loans are sold in the direct transaction market of the Internet in Namyang-gu, Gyeonggi-do, and falsely concluded that golf bonds will be sent if they are deposited first to the victim E who reported and contacted this letter to the victim E.

However, in fact, the defendant did not have golf loans to be sold at the time, and the money deposited by the victim was thought to be appropriated for living expenses, and there was no intention or ability to sell golf bonds.

The Defendant, by deceiving the victim, received 650,000 won from the victim to the G account (H) in the name of the mother of F on the same day, and received 2,979,000 won in total from the victims on six occasions from around that time to November 15, 2018, such as the list of crimes in attached Table 1.

Accordingly, the defendant deceivings victims to acquire financial benefits.

The Defendant and the victim I, “20 Godan579,” are the space between the Defendant and the victim I, from December 2017 to April 2018.

Around January 2018, the Defendant stated that “a basic fund is needed to operate a family-gu and computer-related business” to the victims in the vicinity of the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon. The Defendant later borrowed money to repay.”

However, the defendant thought that he received money from the victim will be used for private sports discussions and gambling, there was no plan to conduct friendship and computer-related business, and there was no intention or ability to repay money due to lack of special income or property at the time.

Ultimately, around January 6, 2018, the Defendant, by deceiving the victim as such, received KRW 1 million from the victim to the K account (L) in the name of the Defendant’s Mad Women’s Madem-gu, the mother of the Defendant’s Madem-gu, and received money from the victim, and received KRW 10 million from the above date to January 13, 2018, and received KRW 2 million through the same account four times from the above date and time to January 13, 2018, and continued to receive KRW 12 million from the Defendant’s mother-friendly G account (H) on February 8, 2018.

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