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(영문) 서울서부지방법원 2018.05.09 2016고단3735
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On January 29, 2014, the Defendant promised the victim B to supply the entire distribution to the F Construction Site only 42 billion won, which is proceeding in the C Company, at the mutual infacs shop located in Jung-gu Seoul, Jung-gu, Seoul. Around January 29, 2014.

In the event of delivery, 10 to 15% of the sales amount can be paid to the supply, and there is a need for contact expenses for C companies related to C companies, and there is a difference in the loan.The supply of contact expenses will be made by 5 to 5:5 after the delivery of the contact expenses.

The phrase “ makes a false statement.”

However, it is not true that D and E, etc. have promised to deliver the whole ship to the Defendant. Moreover, the Defendant thought that most of the money received from the victimized person was used for private purposes, such as entertainment expenses and living expenses, not for entertainment expenses, etc., even if the injured person was paid contact expenses from the injured person, there was no intention or ability to distribute the transfer fee according to the sexual history of delivery to the injured person.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 2 million from the victim to the G bank account (Account Number: H) in the name of the Defendant on January 29, 2014, under the name of the victim around the border guards, and acquired by remittance of KRW 170,440,00,000 as a total of 47 times from that to September 5, 2014, as shown in the list of crimes in the attached list of crimes.

Summary of Evidence

1. Statement made by the police with regard to B;

1. The detailed statement of transactions (A Account of Appellants) and the detailed statement of transactions (A Account) to which Acts and subordinate statutes apply;

1. The pertinent Article of the Criminal Act, Article 347(1) of the Criminal Act, and circumstances unfavorable to the reasons for sentencing of the punishment of imprisonment: The amount obtained by deceit falls short of KRW 170,000,00 and repeatedly commits a crime for a considerable period of time: The defendant partly recovers from the damage.

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