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(영문) 전주지방법원 군산지원 2016.10.19 2015고단1058
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for two years.

However, this judgment is delivered against Defendant A.

Reasons

Punishment of the crime

Defendant

B On July 24, 2015, the Jeonju District Court sentenced two years and six months to imprisonment for fraud, etc., and the sentence was finalized on October 16, 2015.

around May 20, 2013, the Defendants stated that “E” coffee shop located in Yansan-gu, Jeoncheon-gu, Jeoncheon-gu, Seoul may invest money with a view to raising high profits by operating the Internet game site. If so, the Defendants would pay the profits of KRW 2 million every month.”

However, even if the Defendants received the investment money from the victim, they did not intend to use it in connection with the Internet game business.

Ultimately, the Defendants conspired to induce the victim, and thus, were remitted 30 million won from the victim to the new bank account in the G name on May 28, 2013.

Defendant B, around August 21, 2014, at the “I coffee shop” located in Y in Y of 2014, Defendant B said, “The wife has two or more places of cosmetics in Gunsan, works at the K head office in KS, and operated four stores in Gwangju, and the cosmetics equivalent to KRW 2.2 billion may be supplied as wholesale, because there are several kinds of stores for boys, M, etc., who are children in the inside, and who are children in the inside, have cosmetics. 30 million won as security deposit, first, they would deliver cosmetics by October 5, 2014.”

However, even if Defendant B received money from the victim as the price for cosmetics, he did not have any intention or ability to supply cosmetics to the victim.

Ultimately, Defendant B, as such, by deceiving the victim, received KRW 100 million from “I” around August 28, 2014, and received KRW 195 million from “I” around August 29, 2014, and received KRW 500,000 from Defendant B’s wife NF bank account, and received KRW 300,000 from Defendant B’s wife NF bank account.

Summary of Evidence

1. Each of the Defendants’ respective legal statements “2015 Highest 1058”

1. Each of the Defendants’ names.

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