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(영문) 의정부지방법원 2019.02.01 2018고합367
특정경제범죄가중처벌등에관한법률위반(사기)
Text

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

Reasons

Punishment of the crime

The phrase of the facts charged was revised to the extent that it does not actually infringe on the defendant's defense right.

On February 2, 2016, the Defendant: (a) within the mutual influencies near the Dong Burial Station located in Jongno-gu Seoul, Jongno-gu, Seoul; (b) “Influence one of several persons who directly work in connection with global finance from the loan of the Government of the Government of the Government of the Republic of Korea; (c) KRW 500,000 won may be placed in a container box containing 50,000 won (total amount of KRW 1.6 billion) and may be used within 2 to 3 days, and the registration code of 50,000 won in the container box may be used within 50,000 won; and (d) KRW 100,000 is required in terms of the warehouse expenses and transportation expenses. After the settlement of accounts, one week can be used at least in the amount of KRW 2 to 30,000,000,000,000 won.”

However, at the time, the Defendant did not have any income, and the government did not have been in charge of the financial-related public office in C government, and there was no intention or ability to make the Defendant repay the income to the victim by means of the so-called “development of underground funds” in which the funds for real name are converted into the real name of the victim and financed the funds for real name.

On February 16, 2016, the Defendant, by deceiving the victim as above, received, from the victim, a cashier’s check in an amount equivalent to KRW 100 million in total from the car page near D, Seoul, and around February 17, 2016, issued, respectively, a cashier’s check in an amount equivalent to KRW 500 million in total from the first floor of the neighboring E building in Seoul, D around February 17, 2016.

Accordingly, the defendant was given a total of KRW 600 million from the victim by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Each police officer against the defendant.

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