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(영문) 광주지방법원 2018.05.17 2018고단799
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant was a person who operated a fishery product copon in the Nam-gu Seoul metropolitan area “CMat”.

The Defendant, around June 2015, in the “F” operated by the victim E in the Gwangju-dong D market in Gwangju-gu, 2015, changed the supply of fishery products to the victim as “(C) has opened the c marina,” and changed the delivery of fishery products to the victim. The amount of fishery products deposited in the account is to be directly settled and to the extent of living expenses, as the price deposited in the account is to be reduced by issuing the passbook in the name of G (H).

“Around May 10, 2017, when the injured party received fishery products from the injured party, he/she deposited the settlement amount to another account and changed the settlement amount from CMat business owner to another account, but did not notify the injured party of the fact and, as if he/she would continue to settle the settlement amount through the deposit amount in the said account, the injured party was deceiving the injured party as if he/she would make the settlement, and the young party received fishery products worth KRW 34,530,000 from the injured party to July 31, 2017, and acquired them by deceptioning the same amount of KRW 56 times as indicated in the list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E (including a detailed statement of transactions attached thereto);

1. A copy of a copy of the NongHyup Bank;

1. Investigation report (Attachment of documents submitted by a complainant) and the daily balance sheet attached thereto;

1. The investigation report (as regards the CMate President and the Currency):

1. Report of investigation (related to revision of the amount of damage) and the application of statutes governing the list of crimes;

1. The crime is committed by deceiving fishery products through active deception by using the victim's wife, who has been required to receive 150 million won and 10 million won according to the victim's statement, and using the victim's wife, which is required to receive 150 million won (100 million won won in case of the victim's statement) and the victim's wife who has been involved in continuous transactions for ten years.

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