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(영문) 광주지방법원 2014.12.17 2014고단4091
사기
Text

The punishment of the defendant shall be four months of imprisonment with prison labor for the crime No. 1 and No. 2, and six months of imprisonment with prison labor for the crime No. 3.

Reasons

(b) a person who was sentenced to two years of suspended sentence in August, 209 and became final and conclusive on November 20, 209;

1. 피고인은 2009. 6. 13.경 서울 광진구 화양동 소재 건대입구역 부근에 있는 상호불상의 음식점에서, 피해자 C(37세)에게 “해외브랜드 의류를 수입하는 경비를 3개월간 지원해 주면 구찌, 샤넬, 프라다, 폴로랄프로렌, 아디다스 등 해외 유명브랜드 물건을 싼값에 수입할 수 있다. 1차로 아디다스 신발 90,000켤레를 수입하고, 2, 3차로 폴로랄프로렌, 구찌, 프라다, 샤넬 등 명품을 차례로 수입하여 공급해 주겠다.”고 말하였다.

However, even if the defendant received money from the victim, he did not have the intention or ability to import a well-known article from overseas and supply it to the victim.

Around July 11, 2009, the Defendant, by deceiving the victim as above, received KRW 1,648,00,000 from the victim with a new bank account (851-02-*****) in the name of Amanman International, Inc., a new bank account (851-02-*****) in the name of expenses for the import of goods overseas, and acquired the money by transfer from that date to August 26, 2009 under the same name seven times in total as shown in the annexed crime list 1, as shown in the annexed crime list 1.

2. On September 2009, the Defendant stated that “In the Gwangju prison interview room located in 261, as of the date of September 2009, the Defendant was bound by the crime of fraud, and 20 million won is required with the agreement amount. On the other hand, on the other hand, if it is bound to complete the overseas brand clothing import business, one day will be paid by lending the agreement amount.”

However, even if the defendant borrowed money from the victim as agreed money, he did not have the intention or ability to repay it.

As above, the defendant deceivings the victim and deceivings it from the victim on November 2, 2009, the defendant's wife D.

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