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(영문) 서울서부지방법원 2017.02.08 2016고단2839
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal records] On February 7, 2013, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Southern District Court (Seoul Southern District Court) and on March 23, 2013, the Seoul Southern Southern District Court completed the execution of the above sentence.

[Criminal facts]

1. On July 3, 2013, the Defendant sent a phone call to the victim, who was staying in China, at the French site, and made a false statement to the effect that “The Defendant will have the victim sH from among the apartment rental apartments in Seoul Maro-gu, Seoul, to have the amount deducted for the employees of the SH Corporation.”

However, even if the defendant receives money from the injured party as the purchase price of apartment, he did not have the intention or ability to sell the apartment leased with SH Corporation in Seoul Metropolitan Government.

Nevertheless, the Defendant, as if he could be able to sell the leased apartment of SH in a low manner, deceiving the victim, and then, he was transferred to the new bank account (D) account in the name of the Defendant on the same day from the victim, and was transferred to the new bank account (D) in the name of the Defendant on the same day

1. As described in the statement, the sum of KRW 35.7 million was transferred eight times from that time to October 21, 2013 as the sale price, etc.

2. Around March 20, 2014, the victim E-related Defendant made a false statement to the victim “G” coffee shop located in Jung-gu Seoul Metropolitan Government F, stating that “The victim will have the amount deducted in advance for the employees of SH among the 25 25 m of Seoul Maro District SH Rental Apartment.”

However, even if the defendant receives money from the injured party as the purchase price of apartment, he did not have the intention or ability to sell the apartment leased with SH Corporation in Seoul Metropolitan Government.

Nevertheless, the Defendant, as if he could have bought a rental apartment of SH in a pleasant manner, deceiving the victim and affix his next seal to the victim.

3. Around 21.20, a person was transferred 6,6470,00 won to a new bank account (D) with the Defendant’s name as the sales price, etc.

3. The victim H-related Defendant is within the “J” restaurant located in Gangnam-gu Seoul Metropolitan Government I around August 28, 2014.

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