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(영문) 대구지방법원 2015.08.28 2015고합106
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment for three years.

Reasons

Punishment of the crime

[criminal record] Defendant A was sentenced to one year of imprisonment for a crime of fraud at the Daegu District Court on May 13, 2009, and the execution of the sentence was terminated on April 17, 2010. Defendant B, on October 13, 2009, was sentenced to two years of imprisonment for a crime of fraud in the Suwon District Court’s Ansan Branch on August 13, 2009, and was released on August 13, 2010 during the execution of the sentence and the parole period expired on December 17, 2010.

【Criminal Facts】

The Defendants, around 2011, came to know of the victim G who engage in credit business with the trade name of “F” in Daegu-gu, Seogu, Daegu-gu, 201. While Defendant B did not have any winning in Roto Lottery 1, etc., Defendant B was able to obtain money from the victim as if Defendant B was able to have been able to receive money from the victim as borrowed money.

Defendant

A는 2011. 10.경 피해자에게 “B가 10년 전에 로또복권 1등에 당첨되었다. B가 당첨금 중 현금 20억 원은 자녀 명의 계좌로 입금받고 나머지 40억 원은 딸 3명 명의 양도성예금증서로 발급받아 국민은행 대여금고에 보관하여 두었다.”라고 말하여 피해자의 환심을 샀다.

Defendant

A around May 2012, prior to the Geumcheon-si Eup Office of Yongcheon-si, “B was caused by damage to the husband, and the husband was unable to find out the deposit in the name of his father because of the lack of parental authority. It was lost in the first instance court when appointing H attorney to recover parental authority. If the parental authority was claimed after filing an appeal, the certificate of deposit can be found.” The Defendant also made a false statement to the same effect.

However, in fact, Defendant B did not have won a prize in the Rototo Lottery 1, etc., and there was no fact that the prize money was kept in the form of a certificate of deposit, and the Defendants borrowed money from the victim.

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