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(영문) 광주지방법원 2019.11.21 2019고단3434
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. Fraud against victim B and victim C;

A. On August 18, 2017, the Defendant made a false statement on the crime related to employment to the victim B as follows: “Around July 2017, the Defendant is the representative of the F Company that makes a construction design within the country, and is well aware of the Vice Minister of G’s personnel management in supplying the products to G from July 2017. If the Vice Minister of G personnel management retires, he/she would request the Plaintiff to find employment in G on the condition that he/she would grant the Plaintiff’s shares in the subsidiaries. Once he/she retires, the Defendant issued three visitations to receive KRW 500,000.”

However, the facts did not operate the company that supplied G, and due to the lack of knowledge of the vice head of the personnel department of G, there was no intention or ability to find the victims to find employment in G.

The defendant received 1.5 million won from the victim to the post office account (H) in the name of the defendant, and acquired it by money.

(2) From August 2017 to July 2018, the Defendant made a false statement to the victim B, stating that “the visitations request the restoration of lottery tickets to the victim B.”

However, the defendant did not have the intention or ability to recover from the interviewor.

The Defendant received 1,100,000 won in total (5,00 won per sheet) of the market price of 1,00,000 won in five times from the victim, i.e., five tweet lottery tickets (one hundred tweet, one hundred 10,000 won, market price of 20,000 won), and received approximately 10,000 won in 10,000 won in total (one tweet 5,000 won per sheet) through 10 times.

B. Around December 27, 2017, the Defendant made a false statement to the effect that “A is the representative of the F Company that makes a construction design in Korea, and has many property, such as supplying products to G, etc.”, “A large amount of money invested in a coin, which would give a large amount of profit if it invests in a coin, and will be responsible for the invested money even if it does not make profits.”

However, the defendant does not operate the above company.

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