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(영문) 광주지방법원 순천지원 2014.06.11 2014고단55
사기
Text

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

The defendant shall pay 7,200,000 won to C who is an applicant for compensation.

The above order shall be.

Reasons

Punishment of the crime

On August 17, 2010, the Defendant was sentenced to two years and six months for fraud in the Jinwon District Court's Jinju branch on August 17, 201, and completed the execution of the sentence in the Clean Women's Prison on September 29, 2012.

Criminal facts

"2014 Highest 55"

1. On January 6, 2013, the Defendant committed the crime against the victim D with the phone call from the FC branch located in E at the time of stay at the FC branch, and called “GC branch” to the victim D who operated the FC branch as if he was the FC branch employee, and wired money from the FC branch to the G branch. The Defendant called “FC branch, H, who works in the FC branch, and attempted to work in the G branch,” and the Defendant changed the role of the PC branch to the G branch, upon the victim’s request for delivery of pictures, and changed the role of “H” to the G branch, and changed the victim into the victim’s multiple branch, “I will not be responsible for the payment of money to the FC branch,” and the Defendant changed to the victim’s “FC branch,” with the victim’s phone call from 2013 to 300,000,0000,000,000).

However, in fact, the Defendant was not a Fda female employee, and there was no female employee called “H” on the side operated by the Defendant. Even if the Defendant received money from the victim, he did not have the intent or ability to work as female employee from the side operated by the victim.

On January 7, 2013, the Defendant, by deceiving the victim, received 2.3 million won from the victim to the account of community credit cooperatives (I) in the name of the Defendant on January 7, 2013, and received 5.5 million won from the said account on January 10, 2013, and acquired 7.8 million won in total from the victim.

2. On January 20, 2013, the Defendant, who committed a crime against the Victim J, calls from the above FC around January 20, 2013 to the victim J managing the “KC”.

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