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(영문) 춘천지방법원 2018.04.11 2017고단1140
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

"2017 Highest 1140"

1. On January 26, 2017, the Defendant against the victim C is running real estate investment business together with “D(D) and E(F) and G(H) as an attorney-at-law, and the Defendant is paying off money due to the shortage of investment.

There is a large balance in the Nonghyup Bank, and it is not clear that the National Tax Service does not temporarily withdraw the Nonghyup Bank's account because it prevents the Nong Bank's account.

‘Falsely speaking, the victim showed the victim’s Kakao Stockholm message from the above Samdon, the text message indicating the account balance sent by the Nonghyup Bank, the Defendant’s account transaction details, etc.

However, the Defendant was not a lawyer, and the Defendant was not a lawyer, and the Defendant did not engage in real estate investment projects with the third villages, and the Defendant did not hold a large amount of money in the Nong Bank account. The above Kakakao Stockholm message, text message, account transaction details, etc. were operated by the Defendant using Potool program, etc. to lend money from the damaged party for daily use.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 8 million from the injured party on the same day, and KRW 2 million on February 3, 2017, and acquired KRW 10 million in total from the Nonghyup Bank account (Account Number: I) in the name of each Defendant.

2. On February 11, 2017, the Defendant against the Victim J is paying back money to the Victim J, who was an attorney-at-law, “The Defendant is running real estate investment business along with the Escopon village and G tri village, which is an attorney-at-law, and the Escopon village and G tri village. However, the entertainment expenses need to be paid out.

There is a deposit of KRW 40-5 billion in the accounts in the name of the Nonghyup Bank in the National Tax Service, and it is difficult to find out the deposit in the National Tax Service due to seizure.

“The victim’s Kakao Stockholm message in the above-mentioned villages, stating that it is false;

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