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(영문) 대전지방법원 2017.08.25 2017고단1359
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On May 2, 2012, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Eastern District Court on May 2, 2012, and on November 1, 2012, the Seoul East Eastern District Court sentenced the Defendant to six months of imprisonment for fraud, etc., and completed the execution of the sentence on April 20, 2015.

"2017 Highest 1359"

1. On February 2016, the criminal defendant against the victim C attempted to purchase Schlages and to engage in sirens to its members around February 2016.

Schlage's purchase costs shall be collected from its operators and land owners, who come to know.

A false statement was made to the effect that profitability is fine, so it is a person who establishes and operates a corporation under the joint name of width and D.

However, the defendant was thought to use the money received from the injured party as living expenses, etc., and there was no intention or ability to run the Schlage's siren business by establishing a normal corporation.

As such, the Defendant: (a) by deceiving the victim; (b) obtained the transfer of KRW 1,520,000 to the foreign bank account under the name of the Defendant for the purpose of establishing a corporation and attracting investments from the victim; (c) obtained the transfer of KRW 488,00,000 to the foreign bank account under the name of the Defendant; (d) KRW 4,90,000 on March 17, 2016; and (e) obtained the transfer of KRW 1,520,000 to the national bank account under the name of E on March 9, 2016.

2. Around February 2016, the Defendant, against the victim D, made a false statement to the victim D with the same purport as the statement in paragraph 1.

However, the defendant was thought to use the money received from the injured party as living expenses, etc., and there was no intention or ability to run the Schlage's siren business by establishing a normal corporation.

As such, on March 17, 2016, the Defendant, by deceiving the victim, obtained KRW 2 million from the victim to the Agricultural Cooperative account in the name of C on March 17, 2016, and acquired KRW 6.1 million in total from the foreign exchange bank account in the name of the Defendant on April 2, 2016 to the foreign exchange bank account in the name of the Defendant.

The defendant of "2017 Highest 1828" shall be the defendant on December 2016.

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