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(영문) 부산지방법원 서부지원 2017.07.13 2017고단352
사기
Text

A defendant shall be punished by imprisonment for a period of two months.

Reasons

Punishment of the crime

[Criminal record] On February 16, 2017, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Busan District Court, and finally decided May 23, 2017.

[Criminal facts]

1. Crimes against victims C;

A. In March 2016, the Defendant, under the pretext of the investment money, divided the profits to the victim C by the Kakakakao Stockholm as “The profits from the auction of apartment or building on the walth page by several people after investing in and purchasing the apartment or building on the walth page, and made an investment.

“A false representation was made.”

However, the defendant did not have any plan to purchase a building through an auction, and there was no intention or ability to return investment funds and profits even if he did not receive investment funds from the injured party because he thought that he would use the transferred funds for living expenses, etc.

The Defendant received KRW 5,00,000,00 from the injured party on March 10, 2016, from the time when he/she received the remittance of KRW 5,00,00 for investment, and from March 24, 2016, the Defendant received KRW 20,300,000 over five times in total, as shown in attached Table 1 of the List of Offenses from March 24, 2016.

B. On April 2016, the Defendant, under the pretext of the price for passenger cars, sent the victim C at the “Esing room” located in Busan Northern-gu, where the Defendant was operated by the Defendant on April 2, 2016 to the extent that his father’s “I want to dispose of the fours vehicle” at KRW 10,000,000 to KRW 20,000.

Vehicles are to move on April 21, 2016.

“A false representation was made.”

However, although the father of the defendant did not own the NAS vehicle and the defendant received money from the injured party, he did not have the intention or ability to sell the NAS vehicle to the injured party.

The Defendant received from the injured party a total of KRW 5,500,000, around April 12, 2016, around KRW 500,000, around April 20, 2016, and KRW 5,500,000, around April 20, 2016.

2. Crimes against victim F;

A. On March 21, 2016, the Defendant, under the pretext of the investment money, sent the victim a Kakao Stockholm message to the victim on March 21, 2016.

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