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(영문) 광주지방법원 2017.12.07 2017고단3353
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Fraud against the victim C (2017 high group 3353) on September 9, 2016, the Defendant would receive retirement benefits from the victim “E” located in Nam-gu, Nam-gu, Gwangju on or around September 9, 2016, because he/she is currently working as an environmental U.S. source if he/she uses 170,000 won.

The phrase “ makes a false statement.”

However, at the time of fact, at the time of gambling, the defendant had a large debt due to gambling, did not have any property, and even if he borrowed money from the injured party, he did not have an intention or ability to repay it.

As above, the Defendant, by deceiving the victim as above, received KRW 1.7 million from the victim to the Agricultural Cooperative Account (F) in the name of the Defendant on the same day from the victim, from the time to October 10, 2016, and acquired the total amount of KRW 23.9 million from the victim by means of the same eight times in the same manner as indicated in the list of crimes in the attached Table, from October 10, 2016.

2. Fraud against the victim G (2017 highest 3353) Defendant would receive monthly payment from the victim, on October 14, 2016, at the place indicated in paragraph (a) around October 14, 2016, “The victim is working as an environmental U.S. source, and there is an urgent use of 15 million won.”

The phrase “ makes a false statement.”

However, at the time of fact, at the time of gambling, the defendant had a large debt due to gambling, did not have any property, and even if he borrowed money from the injured party, he did not have an intention or ability to repay it.

As above, the Defendant: (a) by deceiving the victim; (b) received KRW 15 million from the victim to the Agricultural Cooperative account on the same day from the victim; and (c) received KRW 5 million from the victim to the H’s account in the same manner on October 19, 2016; and (d) acquired KRW 20 million in total from the victim to the H’s account in the same manner.

3. Fraud against the victim I (2017 high group 3958) The Defendant wishes or ability to sell the factual game money at around July 20, 2017 residence located in the Nam-guJ of Gwangju on July 20, 2017.

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