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(영문) 수원지방법원 2018.11.29 2018고단3979
사기등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

The Defendant is a person who has provided delivery services, etc. with the victim E at the sales store of the right line C and D located in the area of Suwon-gu operated by the victim B.

1. The Defendant, on December 25, 2017, at the above-mentioned sales store, was the victim B, and “The father was hospitalized in the hospital, but was not discharged due to the lack of the settlement of hospital expenses.”

A false statement was made to the effect that the lending of money to be used as hospital costs would be repaid later.

However, the father of the defendant did not have been hospitalized in the hospital at that time, and even if he received money from the injured party, he was thought to use it as a fund for sports entertainment and did not have the intent or ability to pay the money properly to the injured party.

As above, the Defendant: (a) by deceiving the victim B; and (b) received 170,000 won from the victim B to the F account under the name of the Defendant on the same day; and (c) from that time, from March 17, 2018, by deceiving the victim B and E in the same manner as the written list of crimes (1) in attached Form 2, from March 17, 2018, the Defendant received five times every time from the victim B, and KRW 17,980,000 from the victim E.

Considering the number of crimes, the expression of facts charged was revised.

2. On January 27, 2018, the Defendant embezzled KRW 82,00,00, in total, the sum of the proceeds that he/she was delivered to the recipient in Suwon-si and the transfer dong, etc. at the sales store of the above recipient, and was kept for the said victim B for the said victim’s business purposes, not returning the amount to the victim. Around that time, he/she had been voluntarily consumed with the money for sports entertainment. From that time to March 11, 2018, the Defendant embezzled KRW 4,643,00,000, which was collected from the customers, as shown in the attached list of crimes (2) from March 11, 2018.

3. On February 17, 2018, the Defendant: (a) around February 17, 201, within the inner room of the sales store of the recipient as described in paragraph (1) above.

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