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(영문) 대전지방법원 2019.01.23 2018고단3326
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

"2018 Highest 3326"

1. The Defendant against the victim B: (a) although the Defendant did not intend or have the ability to deliver a foreign master’s book or visibility to the customers through buying agency, the Defendant pretended that the Defendant would normally operate the Internet shopping mall, which opened the “C” Internet website on August 11, 2015 and vicariously purchases foreign master’s book; and (b) received money from the reporting and communicating persons as money or money for investment.

Around April 7, 2017, the Defendant reported the above Blogs to the Defendant, and falsified the Defendant, “The Defendant shall be delivered KRW 940,000,00 from the victim to the F bank account under the name of E on April 9, 2017, by inserting the false words, that “I will make the Blogs Blogs to be saved in Korea, or to be delivered in KRW 9,40,000,000,” and then deceiving the victim over 53 times in total, such as the statement 1 of the List of Crimes in the attached Table 1, from the time on October 23, 2017, the Defendant received from the victim a total of KRW 132,750,00 for purchase or investment, or received from the victim in cash, respectively.

2. On August 21, 2017, the criminal defendant against the victim G calls the victim, who is the husband of the victim B, to return the principal and interest invested by B, to a third-party company located in a foreign country. If it is impossible to resolve the problem, he/she would promptly bring about a problem. If he/she fails to make a settlement, he/she would have made payment by September 13, 2017, he/she would pay the investment amount of B until September 13, 2017, and the amount of KRW 24 million lent will be repaid by October 10, 2017.

The Defendant received KRW 24,00,000 from the victim’s bank account in the name of E on August 21, 2017 and received KRW 27,00,00 from the victim, from that time, to September 15, 2017.

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