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(영문) 창원지방법원 진주지원 2017.11.07 2017고단25
사기
Text

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

However, the execution of a sentence shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] On July 26, 2010, the Defendant was issued a summary order of one million won for fraud by the Changwon District Court on July 26, 2010, and the criminal records of the same fraud are four times in total.

[2] On March 14, 2016, the Defendant issued a false statement to the Defendant’s office located in Dong-dong, Chungcheongnam-gun, Seoul, posted a notice to sell merchandise coupons on a bulletin board, and reported it to the victim D who contacted with the Defendant’s office (“100,000 KRW KRW 85,00 per head office”).

However, in fact, the Defendant received gift certificates from the injured party, and purchased gift certificates in KRW 85,00 from the gift certificates sales office in KRW 97,00,00,000 per head, not in KRW 85,000 per head of the sales office to resell them to the injured party. At the time, personal debt such as bonds was reached in KRW 20,000,00, and there was a need for money in order to raise hospital expenses and living expenses. Therefore, the Defendant received money in lump sum from the injured party as the purchase price for gift certificates, and used only part of the money as the purchase price for gift certificates as the purchase price for gift certificates

As a result, the Defendant, by deceiving the victim, received money from the victim as the purchase price of gift certificates on the same day from the victim, and acquired it by money. From around that time to May 2, 2016, the Defendant received 116,869,000 won over 45 times in the same manner, such as the list of crimes 1 in attached Table 1, and received money from the victim to May 2, 2016, and paid 79,981,000 won among them, and acquired 36,88,000 won in the remaining purchase price.

Around February 4, 2016, the Defendant posted a letter to the effect that he/she sells cosmetics gift sets at door-to-door sales prices at the Defendant’s house located in the 103-dong, Hanam-gun building C, Neber Kaf, an Internet site.

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