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(영문) 전주지방법원 2014.10.30 2014고단1262
사기
Text

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

Reasons

Punishment of the crime

"2014 Highest 1262"

1. In around 2006, the Defendant became a bad credit holder due to his debt at the time when he was subject to punishment by defrauding the money equivalent to KRW 47,00,000 from another person, and there was no fact that C agency was operated nationwide, CJ President of Gwangju District, or C/L business was conducted.

Nevertheless, the Defendant had members of the Internet club or its supporters believe themselves by falsely recognizing his career or social status as above, and had them borrow money on the pretext of business fund, etc. for personal use.

Furthermore, the Defendant, while running as if he operated C agency nationwide, recruited a copy of another person’s identification card and an account number through D, E, and F, who is aware of the fact, and used it to open a mobile phone and sell it to a middle and high-ranking businessman and use it for personal purposes.

1. On May 11, 201, at the I coffee shop located in Gangseo-gu Seoul Metropolitan Government, the Defendant: (a) at the member conference of the “J”, the former Internet online Game II; or (b) at the G branch branch office, the Defendant sent the victim K, who knows himself as the head of the Gwangju branch office, with “an employee, orders the cosmetic to return the goods by wrong orders; and (c) return the goods under the contract. On the other hand, the agent is also liable to return the goods under the contract. On the other hand, the agent is also reversed. At present, the agent would also be liable to return the goods amounting to KRW 20,000,000 out of the goods amounting to KRW 50,000,000 from the goods amounting to KRW 50,000,000; and (c) was remitted from the victim, namely, from the national bank account in the name of another person.

From that time until June 21, 2011, the Defendant received money from the victim or received a credit card in the name of the victim in the name of the victim three times in total as shown in the attached Table 1 of Crimes.

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