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(영문) 대구지방법원 2015.12.11 2015고단5236
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On June 29, 2007, the Defendant was sentenced to six months of imprisonment for fraud at the Daegu District Court, and completed the execution of the sentence in the Daegu Prison on December 29, 2007.

The defendant was approaching the victim E operated by the victim D, and his name was F, and he was leading in Seoul, and he was also playing his corporate bonds through the words.

Around November 5, 2008, the Defendant stated, “Around November 5, 2008, the Defendant would collect money as soon as possible from the Defendant to the Defendant, and the end number of the fraternity, rather than from the savings, if the Defendant included the fraternity in Seoul. However, the Defendant would receive the end number due to the words, so that the Plaintiff would be able to receive the end number, and would receive a high interest through the words, if there is a surplus money.”

However, there is no occupation at the time and there is no economic ability, and there is no intention or ability to pay interest on the part of the defendant with his own words, or with corporate bonds play.

Nevertheless, the Defendant, by deceiving the victim, received 1050,000 won from the victim in Daegu Bank (Account Number: H) in the same day from the victim G, and received a total of 27 times from around that day to March 26, 2010, total of 141,510,000 won as stated in the attached Table of Crimes, from around that day, under the pretext of raising money and bonds as stated in the list of crimes.

Summary of Evidence

1. Statement of each prosecutor's protocol of interrogation of the accused in each prosecutor's office (in case of the third prosecutor's protocol of interrogation of the suspect, including D's statement);

1. Statement made by the prosecutor in relation to D;

1. Entry of the details of each passbook transaction and details of deposit transaction; and

1. Records of judgment: Criminal records, etc., inquiry reports, copies of written judgments, and other records;

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