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(영문) 광주지방법원 장흥지원 2016.09.22 2016고단101
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 11, 2015, the Defendant used the provisional name “D” to the victim C who became aware of through the Pest North Korea on September 11, 2015, and was doing so in Japan as a person engaging in the manufacturing and distribution business of bail, but all of them were false.

1. The Defendant related to the gold (GOD) proceeds will bring about money to the Victim C at the location of the office of the Yancheon-gu, Seoul Special Metropolitan City, Seocheon-gu, Seoul Special Metropolitan City on October 1, 2015, by calculating the gold value of KRW 20 million in the gold value of KRW 140,000,000 to KRW 1,40,000,000 in the gold amount from the face of the State at that time.

On the other hand, as cash has been paid, the remaining means to request the transfer to the Jeju Bank Account (F) in the name of E.

However, even if the defendant received money, he did not have the intention or ability to bring about the money corresponding thereto.

Nevertheless, the Defendant received a total of KRW 23 million from the injured party, i.e., a cash amount of KRW 4 million, from the injured party, and received KRW 7 million around May 10, 200 from the said Jeju bank account, KRW 9 million around October 13, and KRW 3 million around October 23, 200.

2. The Defendant, at around 13:00 on October 9, 2015, told the said victim to “I wish to have the precious metal, which he/she had, within several days, be remodeled on the face of the subject, on the first floor of H hotel in Asan City, G.”

However, the defendant did not have the intention or ability to remodel the delivered precious metal.

Nevertheless, the Defendant, as above, makes a false statement, i.e., five parts from the damaged person, namely, five to five to five Amond, five to three gold 18 K Mmond, five to five to five (1.5 million won for purchase), one (2.00,000 won for purchase) one (2.00,000 won for five to seven gold 18 K gold flod, five to five to five to three parts, three to three Lmond.25 to 0.25 toh.

18K Gold-bred, a total of approximately KRW 4 million, including a pair of gold-breds ( approximately KRW 500,000,000) and acquired it by fraud.

b)a summary of the evidence;

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