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(영문) 대구지방법원 상주지원 2014.05.13 2013고단562
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On March 5, 2013, 2013, the Defendant made a false statement to the effect that “Around 2013, 2013, 562,” “Around 20:0, Dada operated by the victim C, who is the victim C, would have been able to perform the work from the after after having fully repaid the 2.5 million won of the advance payment.”

However, even if the defendant received money from the victim, he did not intend to work as an employee.

As above, the Defendant deceptioned the victim and received 1 million won from the victim under the pretext of advance payment, namely, from the victim, and received 1.5 million won from the post office account in the name of the Defendant on the following day.

"2014 Highest 56"

1. On September 2013, the Defendant made a false statement to the victim E, “At the multilateral bank operated by the victim, 2.5 million won.”

However, even if the defendant received money from the victim, he did not intend to work as the above multiple employees.

On September 27, 2013, the Defendant, by deceiving the victim as above, received 2.5 million won from the victim to the account of community credit cooperatives under the name of the Defendant, and acquired it by fraud.

2. Around October 11, 2013, the Defendant made a false statement to the victim Hda operated by the Victim G in F at the time of resident stay, stating, “The victim would work in the multilateral bank operated by the victim, and thus would change KRW 2.5 million.”

However, even if the defendant received money from the victim, he did not intend to work as the above multiple employees.

The Defendant, by deceiving the victim as above, received 2.5 million won from the victim to the account of community credit cooperatives under the name of the Defendant on the same day, and fraudulently acquired it.

Summary of Evidence

"2013 Highest 562"

1. Defendant's legal statement;

1. Statement to C by the police;

1. A certificate of borrowing;

1. Certificates of deposit: "2014 Highest 56";

1. Defendant's legal statement;

1. Each police statement of E and G;

1. A certificate of borrowing money;

1. A list of transactions;

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