(영문) 울산지방법원 2020.05.20 2019고단4557

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(영문) 울산지방법원 2020.05.20 2019고단4557

사기등

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A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The Defendant is a person who frequently visited a horse operated by the victim C in Ulsan-gu, Ulsan-gu, B from around 2007, as a customer, and has accumulated a kind of relationship with the victim.

1. Fraud;

A. On April 201, the Defendant made a false statement to the effect that, “Around April 2011, the Defendant shall be a franchise managing the funds of various conglomerates and especially E groups because he/she has the ability to memory and operate figures using radio frequencies to the victim”. The Defendant made a false statement to the effect that “I will return money to two times if he/she lends money or makes an investment to B as he/she is friendly with the Chairperson of the E Group and manages the funds of the E Group.”

However, the Defendant did not have a friendly relationship with all officers of the Group E companies, and had the intent to use money from the victim as a means of living expenses or debt repayment, and did not have any other intent or ability to invest the money or to leave the double profit.

Ultimately, the Defendant, as such, was issued a total of KRW 169,40,000 through 55 times as indicated in the separate crime list (1) from around April 8, 201, including that the Defendant, by deceiving the victim and received cash KRW 2 million from the victim, around April 8, 2011, from around July 18, 2016.

B. Around March 2012, the Defendant, in the name of the purchase price for goods, made a false statement to the victim that “The executives of a large enterprise, such as E, are aware of the fact, and the management of funds is conducted, thereby purchasing goods at a discount store. On the other hand, the Defendant issued a credit card under the name of the party and sent the sales goods to the marina, and then, the Defendant made a false statement to the effect that “The credit card price will be paid in cash to the 30% discount amount from the receipt amount of the credit card, and the credit card price will be paid in cash.”

However, the defendant does not know that he is an executive officer of a large enterprise, and he has a higher rank in a large retailer.

유사 판례

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