(영문) 대구지방법원 영덕지원 2015.07.15 2015고단55

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자간(%)

(영문) 대구지방법원 영덕지원 2015.07.15 2015고단55

사기

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A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date of the final judgment.

Reasons

Punishment of the crime

1. On May 9, 2011, the Defendant called the victim C to the effect that “A document preparation fee is required for registration in D as a designated member, and once sending KRW 300,000,000 to the victim.”

However, even if the victim receives money from the victim, there was no intention or ability to register the victim as a designated member of the D golf course.

The Defendant received 600,000 won from the victim to the post office account in the name of the Defendant on the same day.

2. On May 12, 2011, the Defendant made a false statement to the victim C, stating that “I will request KRW 15 million on condition that D’s regular members register as designated members.”

However, the fact is that no regular member E of the D golf course did the above end, and even if the defendant received money from the victim, he did not have any intention or ability to register the victim as a designated member of D golf course.

The Defendant received KRW 14.7 million from the victim to the post office account in the name of the Defendant on the same day.

3. Around June 10, 2011, the Defendant called the victim C to “one million won loan” and made a false statement.

However, the defendant did not have any intent or ability to repay money even if he/she borrowed money from the victim due to economic circumstances, such as having a debt of approximately KRW 180 million.

The Defendant received KRW 1 million from the victim to the post office account in the name of the Defendant on the same day.

4. Around August 28, 2013, the Defendant called the victim C and called the victim C to “at the head office audit with which he/she has a golf course membership. Members cannot sell membership to the head office. On the other hand, the membership will change only the name of the president. On the other hand, the Defendant made a false statement that 5 million won will be deposited and each letter will be sent.”

However, the defendant was not an employee of Samsung Fire, and was not a member of the D golf course, and even if he received the deposit from the victim.

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