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(영문) 수원지방법원 성남지원 2017.02.03 2016고단2681
사기
Text

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

Reasons

Punishment of the crime

The defendant of "2016 Highest 2681" is a person who has been working for the import vehicle at the fifth floor of the Seocho-gu Seoul Metropolitan Government Seoul Metropolitan Government "D" store.

Victims E has been working for the same company from October 2007 to the same company, and the victim F is a person who has been working for the same company.

1. On April 30, 2010, the Defendant’s fraud against the victim E by phone to the victim E, and then, the Defendant would sell the relevant car and offer the principal and profits therefrom if the Defendant invested KRW 80 million as the amount of money is insufficient.

“The phrase “ was false.”

However, in fact, even if the defendant received an investment from the injured party in relation to the benz S50 car purchase fund, he did not have the intent or ability to properly deliver the principal of the investment and the profit accrued from the sale of the imported car to the injured party, because he thought that the proceeds from the purchase of the car would have been invested in G, which is the benz, or that the proceeds from the sale of the car would have been used to repay the debt amounting to 400 million won which was not repaid after borrowing from the b

As such, the Defendant, by deceiving the victim and immediately transfer from the victim, KRW 80 million to the new bank account in the name of H, the birth of the Defendant, at the same time, from that time.

7. From August 1, 200 to the same place, by deceiving the victim, such as the statement in the list of offenses in the annexed sheet, and its deceiving received a total sum of KRW 213.5 million from the victim to the account in the above H’s name on five occasions.

2. On May 14, 2010, the Defendant made a false statement to the victim F by phone call to the victim F, stating that “The Defendant would repay the vehicle to the victim F within 3-4 days on a face-to-face loan of KRW 10 million as there is a shortage of money to purchase the vehicle promptly due to a high-quality imported vehicle.”

However, in fact, the defendant does not have any property any particular property to the long person, I, etc.

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