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(영문) 대전지방법원 서산지원 2017.10.20 2017고단690
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The defendant, as a result of the victim B and the high school alumni relationship, was working for the victim in the modern iron company in the city of Jin-si in the city of Jin-si. In addition, as if he could be employed for the victim in the modern iron company and the Dong-dong iron company in the Jin-si Eup of Jin-si, such as Hyundai Steel Co., Ltd. and the Dong-dong Steel Co., Ltd., the defendant was able to obtain the victim's hosium from the victim and acquired the money under the pretext of employment recommendation, loan, etc.

On October 2016, the Defendant made a false statement to the effect that “The Defendant would have a worker employed in the iron company in the Dong-si, Jin-si, C, 108 Dong 804, and would have a worker go to the Dong-si, Inc. by requesting the subcontractor to transfer KRW 30 million to B at this time, at the seat of the Defendant’s house.”

However, the Defendant had no particular property or income at the time, and had the financial institution bear the obligation of approximately KRW 20 million, and the amount received from the victim was planned to use the Defendant’s debt repayment and living expenses for the purpose of the Defendant’s living expenses, and thus there was no intention or ability to use the money received from the victim as the job placement cost to employ the victim in the same department iron company.

Nevertheless, on October 18, 2016, the Defendant deceivings the victim as above and transferred KRW 30 million to the national bank account in the name of the Defendant to the victim.

In addition, the Defendant, from July 14, 2016 to early April 2017, as shown in the list of crimes, deceiving the victim over 11 times in total, and obtained the total amount of KRW 7,235,00 from the victim and acquired it by deception.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to B;

1. The details of transactions, deposit receipts, data replies (National Bank), data replies, data replies (Korea Credit Information Institute), screen pictures, recording records, and financial transaction records (CF) laws and regulations shall apply.

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