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(영문) 대구지방법원 2015.07.15 2015고정416
사기
Text

Defendant shall be punished by a fine of two million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

[criminal power] On August 22, 2013, the Defendant was sentenced to a suspended sentence of 4 months of imprisonment with prison labor for larceny, etc. at the Daegu District Court, which became final and conclusive on the 30th day of the same month. On September 26, 2013, the Defendant was sentenced to a suspended sentence of 2 years of imprisonment with prison labor for special larceny in the same court, and the judgment became final and conclusive on October 5 of the same year.

【Criminal Facts】

1. Fraud against victims;

A. On August 8, 2011, the Defendant made a false statement to the effect that “The victims of the spo field located within the territory of Yongcheon-si, Youngcheon-si, are growing the spo field. Pos field from the end of August 201 to the beginning of September 201.”

However, there is no fact that the defendant cultivated the above spathy field, and there was no intention or ability to ship spathy according to the above agreement.

Nevertheless, the Defendant, by deceiving the said victim and deceiving him immediately from the said victim to the corporate bank account (AA) in the name of the Defendant under the name of the said victim as the down payment.

B. On August 9, 2011, the Defendant made a false statement to the effect that “The victim Y cultivated a spaw field located in Youngcheon-si AB by telephone,” which reads to the effect that “Spaw-do will get shipped from August 201 to September 201.”

However, there is no fact that the defendant cultivated the above spathy field, and there was no intention or ability to ship spathy according to the above agreement.

Nevertheless, the Defendant, by deceiving the above victim, acquired 4 million won from the above victim to the above corporate bank account as contract deposit immediately.

2. On December 21, 201, at around 11:00 on December 21, 201, the Defendant made a false statement that “The Defendant would purchase 100 boxes and 5 boxes in cash in operating AF frozen fishery products wholesale stores to the said victim, even though he/she did not have the intent or capacity to purchase fishery products, such as East-gu AD, Daegu-gu, Daegu-gu, and that he/she would purchase 10 boxes and 5 boxes in cash in operating AF freezing fishery products wholesale stores.”

2.3

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