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(영문) 서울동부지방법원 2014.04.17 2013고단2650
사기등
Text

The defendant shall be punished by a fine of KRW 3,00,00,00 for the crime No. 4 in the decision, with respect to the crime No. 1 to 3 and 5 in the decision of the court.

Reasons

Punishment of the crime

[Criminal Power] The Defendant served as a police official from March 30, 1990 to September 26, 2008.

On October 1, 2009, the Defendant was sentenced to a suspended sentence of three years in one year and six months at the Seoul Central District Court for fraud, etc. and for the same month.

9. The above judgment became final and conclusive.

【Criminal Facts】

"2013 Highest 2650"

1. Around July 2008, the Defendant, who violated the Attorney-at-Law, called the victim C by phoneing it to the victim C, stating that “Abssena Party D member’s visa is well known and known, and at the same time, there is a special debt for police officers,” and that C special debt collection for E’s children, and it would be distinctive to the said visa as a police officer. Accordingly, the Defendant made a false statement to the effect that the required expense would be changed.

However, the defendant did not have the intention or ability to identify the children of E as police officers.

The Defendant, by deceiving C as above, received money and valuables from C on July 31, 2008 from C on the pretext that he/she received money of KRW 30 million from C to the bank account under the name of the Defendant and made solicitation for the affairs handled by the public official.

2. Fraud;

A. A. Around August 4, 2008, the Defendant called the above C by telephone to the effect that C is a “the special bond for the Water Resources Corporation” and said C special bond to F’s children and changed expenses incurred thereby.

However, the defendant did not have the intention or ability to identify F children to the Water Resources Corporation.

The Defendant, by deceiving C as above, was transferred from C to a bank account in the name of the Defendant, KRW 30 million on August 7, 2008.

B. Around September 2008, the Defendant stated that Jongno-gu Seoul Jongno-ro 4, supra, said that he would find the victim G as a cleaning book of the National Assembly Party in front of the Seed Park.

However, the defendant did not have any intention or ability to find G as a cleaning book of the National Assembly.

As above, the Defendant deceiving G, thereby deceiving G from G on September 13, 2008, and on November 1, 2008.

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