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(영문) 서울북부지방법원 2014.05.22 2014고단6
사기
Text

Defendant

A A shall be punished by a fine of three million won and by a fine of five million won.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

1. The Defendants’ co-principaled Defendant A was asked to purchase scrap metal from the victim E who became aware of in the course of the introduction of the post-high school that serves as the employee of the Financial Supervisory Service, and the Defendant B was introduced to the victim upon the request of the victim E to purchase the scrap metal generated from the treatment shipbuilding sea, and the victim was able to exercise a considerable influence due to a large number of persons who participated in the Cheongdae-dae and are able to exercise a considerable influence on the members of the F organization.

On April 12, 2011, Defendant B made a false statement to the above victim that “The above victim is a member of the Presidential H and F organization such as President H and F organization, and the chief of the office of the office of the secretary of the bureau of the bureau of the bureau of the bureau of the bureau. The president of the J knows well, so it would be possible to purchase the scrap metal at the port of the Daewoo Shipbuilding. In order to proceed with this work, the Defendants made a false statement to the effect that “The advance payment and entertainment expenses need to be paid, and 20 million won need to be paid.”

However, the Defendants did not have any intention or ability to have the victim purchase the scrap metal at the sea.

As such, around April 13, 201, the Defendants deceptioned the victims and received 20 million won from the victims to the Defendant’s bank account.

2. On May 201, Defendant B, upon receiving a request from the victim E to allow (ju) K to receive orders from the Water Resources Corporation, Defendant B made a false statement that “In order to receive orders as entertainment expenses, 10 million won is required” to the victim.

However, the facts did not have the intent or ability to force the victim to receive orders from the Water Resources Corporation.

As such, around May 27, 201, the Defendant, by deceiving the victim, was given KRW 10 million from the victim at the Ma hotel coffee shop located in Gangnam-gu Seoul Metropolitan City L, around May 27, 201.

3. Defendant A is the first police officer on June 201, from the victim.

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