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(영문) 광주지방법원 2013.12.23 2012고단6342
사기등
Text

Defendant

A Imprisonment with prison labor for two years and for three months, respectively.

, however, for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Defendant A sentenced eight months to imprisonment for fraud, etc. at the Gwangju District Court on October 7, 2009, and completed the execution of the sentence in the Gwangju Prison on April 3, 2010.

【Crimes of the 2012 Highest 6342】

1. On April 7, 2011, Defendant A received money from the victim E in Fda operated by the former South Korea, stating that “Notwithstanding the absence of an intention or ability to give them, Defendant A would send three of the victims a total of KRW 8,400,000,000,000,000,000,000 won, including KRW 3.6 million, advance payment, 4.8 million, etc.,” and Defendant A received KRW 8,40,000,000 from the victim under the pretext of the immediate introduction fee, etc.

2. On May 9, 201, Defendant A received money from the victim H in Jeonnam G, stating that, even if he/she received money, he/she would not have any intention or ability to introduce AC and would make it possible for the victim to take the 6 million won advance payment from his/her former business place, and Defendant A received KRW 3.5 million from the victim immediately under the name of the advance payment.

3. On August 9, 201, Defendant A received money from the victim’s “Lda” in the operation of the Victim K in Yong-do, Jeonnam-do. Defendant A, despite having no intent or ability to introduce AC, provided that the victim was provided with KRW 3 million as a prepaid payment immediately by the victim despite having no intention or ability to do so.

4. On March 30, 2012, Defendant A’s false statement stating that “Notwithstanding the absence of the intention or ability to provide a female employee with money, Defendant A shall send KRW 4 million with the advance payment to the victim a day from the day of the week,” and Defendant A shall immediately deliver KRW 4 million with the advance payment to the victim.

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