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(영문) 대구지방법원 의성지원 2018.11.01 2018고단109
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for eight months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2018 Highest 109"

1. On April 24, 2018, Defendant A, from “E Multiface” operated by the victim D in the Cheongsong-gun, Chungcheongnam-gun, Chungcheongnam-gun, Cheongsong-gun, Defendant C, the victim “on the day to work as an employee” and “on the day to the day to the day to the day to the day to the day to 2.5 million won.”

However, even if the defendant received money from the injured party under the pretext of advance payment, he did not have the intention or ability to work as an employee.

The Defendant, by deceiving the victim as such, was transferred 2.5 million won to the Saemaul Treasury Account in the name of the Defendant on the same day from the victim.

2. On April 25, 2018, Defendant B: (a) from “E D” operated by the victim D in the Cheongsong-gun, Chungcheongnam-gun, Cheongsong-gun, Cheongsong-gun; (b) “The victim would work as an employee at a multilateral level; and (c) the victim asked the victim to pay KRW 3 million in advance.

However, even if the defendant received money from the injured party under the pretext of advance payment, he did not have the intention or ability to work as an employee.

The Defendant, by deceiving the victim as such, was transferred KRW 3 million to the Saemaul Treasury Account in the name of the Defendant on the same day from the victim.

"2018 Highest 142"

1. Defendant B

A. On June 26, 2014, the Defendant: (a) told the victim “H multilateral bank” operated by the injured party in Ulsan-gun G in Ulsan-gun, Ulsan-gun, that “The victim would work as an employee from the multilateral bank; and (b) changed the amount to KRW 10 million.”

However, the defendant did not have the intention or ability to work as an employee even if he received money from the damaged person as a pre-payment.

As such, the Defendant, by deceiving the victim, was issued KRW 10 million to the Daegu Bank Account in the name of the same day from the victim.

B. On March 10, 2017, the Defendant committed a crime against the victim J., in relation to “L multilateral” operated by the injured party in Yong-gu, Young-gun, North Yong-gun on March 10, 2017, and the victim as an employee.

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