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(영문) 대구지방법원 2015.09.17 2015고단3964
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In around 209, the defendant introduced the victim E and the victim F through G around 2009, and introduced the victim's father and wife to the victim, and the defendant's father and wife was sleep of the H of the G company, and the contract between the G company and the letter of money to receive the scrap metal from the G company for a certain period of time was changed in terms of expenses for the sexual death of the contract.

However, the facts do not have any relationship with the G company, and even if the victims receive money from the victims, there was no intention or ability to allow the G company to enter into the scrap metal contract.

On July 2009, the Defendant got the victim E from the Gangnam-gu Seoul International Building in order to leave the president of the G company in the G company room, and the Chairperson had the president enter into a scrap metal contract, but the cost was required to change the amount and made a false statement.

As above, the Defendant deceptioned the victim and received 2 million won from the victim E to the passbook in the name of the Defendant around the 24th of the same month.

From the same date to December 21, 2009, the Defendant deceivings the victims in the same manner as stated in the list of crimes, as shown in the attached list of crimes, 34 times in total, and received a total of KRW 111,60,000 from the victims.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to E, F, and D;

1. Application of the Acts and subordinate statutes on details of financial transactions, inquiry, check-in certificates, and deposit slip;

1. Article 347(1) of the Criminal Code of the pertinent statutory provision for criminal facts (the number of frauds in each year on the list of crimes in attached Form 347(1) (the total number of frauds in each year on the list of crimes in attached Form 7-9, but the total number of frauds in 10-12, including the frauds in 14-15, including the frauds in 17-21, encompassing the frauds in 23-24, encompassing the frauds in 27,28, including the frauds in 29-31)

1. Selection of each sentence of imprisonment;

1. Of concurrent crimes, the former part of Article 37 and Article 38(1)2 of the Criminal Act are applicable;

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