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(영문) 인천지방법원 부천지원 2018.09.13 2018고단608
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On May 2017, the Defendant collected 10 billion won as the representative of a stock investment company of D's stock investment company.

The introduction of the monthly income of KRW 10 million exceeds KRW 10 million and 2.8 billion is living in the pentular gate, and the introduction of the said monthly income was attempted to have access to the victim as if he had a considerable refluence, and to acquire money by fraud.

1. On May 9, 2017, the Defendant: (a) made a false statement to the effect that “The Defendant would immediately repay the money as the seizure of the passbook within the face of lending money to the said victim at a closed place.”

However, in fact, although the defendant was not the representative of the above stock investment company, and the monthly income is merely 2 million won, and did not live in the high-class pentar, he was deceiving the victim as if he had a considerable financial power, and even if he borrowed money from the victim, he did not have any intention or ability to repay it.

As such, the Defendant, by deceiving the victim, received KRW 100,000 on the same day from the victim to the bank account under the name of the Defendant, and received the total sum of KRW 13,62,000 from around that time to July 23, 2017, as shown in the attached list of crimes (1) from around 33 times, such as the previous list of crimes.

2. On May 2017, the Defendant made a false statement to the effect that “The Defendant would use a credit card card and settle the price by lending it to the victim at a non-police place.”

However, in fact, although the defendant was not the representative of the above stock investment company, and the monthly income is merely 2 million won, and did not live in the high-class pentar, he was deceiving the victim as if he had a considerable financial power, and even if using the credit card of the victim, he did not have an intention or ability to settle the price.

The defendant deceivings the victim as such.

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