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(영문) 광주지방법원 2017.12.22 2017고단4329
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for not more than ten months;

2.Provided, That the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal history] On April 27, 2017, the Defendant was sentenced to a suspended sentence of two years for a period of eight months by special intimidation at the Gwangju District Court, and the judgment became final and conclusive on November 30, 2017.

[2] The Defendant: (a) frequently hospitalized in the Seo-gu, Seo-gu, Gwangju; (b) deposited the victims (E, F, G, and H) who are nurses of the above hospital; and (c) introduced the victims as a person who runs a mobile phone business with himself/herself and received money from the victims.

On October 15, 2016, the Defendant lent money to the victim E at a non-permanent location on October 15, 2016, “I use a large amount of interest. Other nurses have lent money and received interest and sent it to childcare.

It is safe to provide loans to public officials, as set forth in the arche car, gold typ, and gold typ.

“A false representation was made.”

However, in fact, the Defendant did not have any specific occupation or property and did not have any other obligation with borrowed money from the injured party, or thought to use it as living expenses, etc., so even if he borrowed money from others, he did not have any intention or ability to repay it.

The Defendant, as such, by deceiving the victim, was remitted KRW 5,00,000 to the account of the passbook in the name of the Defendant under the name of the same day from the victim.

In addition, the Defendant received totaling KRW 93,000,000 from four victims over 17 times, such as the list of crimes in the attached Table, from December 13, 2016, and acquired it by defrauded.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made in relation to E, H, F, and G;

1. (F) details of financial transactions, a detailed statement of deposit transactions, etc. (G), a detailed statement of deposit transactions records, (E), details of deposit and withdrawal transactions (H), and a post office deposit certificate;

1. Responses by the NE Evaluation Information Company;

1. Previous Records: The defendant's legal statement, inquiry about criminal history, investigation report (the attachment of judgment of the court of first instance in the case before the person who is subject to investigation) and the law of 1.1.1.

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