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(영문) 인천지방법원 부천지원 2021.03.25 2020고단1909
사기
Text

A defendant shall be punished by imprisonment with prison labor for three months.

Reasons

Punishment of the crime

【The Defendant was sentenced to eight months of imprisonment for fraud, etc. in the Busan District Court’s Vice Branch on November 16, 2018, and completed the execution of the sentence in the Incheon Detention House on April 26, 2019. On May 12, 2020, the Incheon District Court’s Vice Branch Branch sentenced one year and two months of imprisonment for fraud, and the judgment on September 18, 2020 became final and conclusive.

【Criminal facts】 The Defendant of the 2020 Highest 1909, Jan. 31, 2020, at a place where it is impossible to identify a place where it is around Jan. 31, 2020, and “the victim B, who deposited KRW 4,380,000,000, shall be given a loan of KRW 20,000,000, and shall be paid for six months.

“...”

However, in fact, the defendant only thought that he would use the victim's money for his own living expenses and entertainment expenses, and did not have any intention or ability to provide a loan to the victim.

Ultimately, the Defendant deceivings the victim as above, and received KRW 4,380,000 from the C bank account (D) in the name of the Defendant around 18:43 on the same day under the pretext of the interest on loans from the injured party.

【2020 Highest 2331】

1. On January 23, 2020, the Defendant against the victim E shall lose the card used by the victim E by means of text message at a place where it is impossible to identify the light place.

It shall be paid immediately from the loan of money.

“.....”

However, the Defendant did not have any intention or ability to repay the borrowed money from the damaged party.

In the end, the victim, by deceiving the victim as above, was delivered KRW 180,00 to the bank account (D) in the name of the defendant on the same day from the victim, and KRW 40,000 to the same account on January 28, 2020.

2. On May 10, 2020, the Defendant, against the Victim F, sells goods on the “G” Game item transaction car page, at a place where the location of around 07:44 cannot be known, and on the “H” bulletin board.

“To send 300 million won G Game money if paid in cash to the victim F who has reported and contacted it.”

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