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(영문) 서울동부지방법원 2017.05.19 2016고단4002
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 3 shall be confiscated.

The defendant shall be the petitioner C.

Reasons

Punishment of the crime

1. Fraud against the victim C;

A. On September 21, 2015, the Defendant rendered a false statement to the victim C’s house located in Gangdong-gu Seoul Metropolitan Government, stating that “Around September 21, 2015, the Defendant may bring about KRW 20,000,000,000,000,000,000,000.”

However, the defendant could not receive 40,000 dollars even if he had come to the Republic of Korea, and there was no other intent or ability to pay the above money to the victim.

The Defendant, as such, by deceiving the victim, received USD 3 million from the injured party on the 21st day of the same month and USD 17 million from the 23th day of the same month.

B. On November 25, 2015, the Defendant: (a) was the victim of the victim on November 25, 2015, and there is no fee to transfer 500 million won to the victim’s wife and wife respectively.

In order to transfer KRW 6 million as a fee, the remittance of KRW 500,000 to the money and to pay all the money to the money.

However, even if the defendant receives money from the injured party, he did not have any intention or ability to remit 500 million won to the injured party or to repay the money.

The Defendant, as such, by deceiving the victim, received 6 million won from the injured party.

2. On November 3, 2015, the Defendant against the victim E shows ten 10,00 U.S. dollars bonds issued by the U.S. Federal Reserve Bank at a point at the entrance of the Seodaemun-gu Seoul National Bank, Seodaemun-gu, Seoul around November 3, 2015, and keeps 100,000 U.S. dollars in the National Bank’s Treasury.

Even at present, if we see the standards set forth in the United Kingdom, 12 billion won can be found and used in a month.

Section 10,000,000 to be offered as security, and Section 30,000,000 won to be incurred. If you find 12 billion won, some of them will be purchased, and the building shall be remodeled.

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