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(영문) 대구지방법원 2016.10.13 2015고단5908
사기등
Text

Imprisonment with prison labor for a crime of paragraphs 1 through 4 of the judgment of the defendant, and for a crime of paragraphs 5-9 of the judgment of the defendant, one year and four months.

Reasons

Punishment of the crime

[criminal power] On October 10, 2013, the Defendant was sentenced to ten months of imprisonment for fraud, etc. in the Daegu District Court’s Ansan Branch, and the execution of the sentence was terminated in the Daegu Prison on May 15, 2014. On October 23, 2015, the Defendant was sentenced to four months of imprisonment for fraud in the Daegu District Court’s Ansan Dong Branch Branch on December 31, 2015, and the judgment became final and conclusive on December 31, 2015, and the execution of the sentence was terminated on March 8, 2016.

【Criminal Facts】

1. "2015 Highest 5908";

A. A. On November 29, 2014, the Defendant made a false statement to the victim D that “I wish to recover money from his/her son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son

However, the facts did not have the intention or ability to complete the payment even if they borrowed money from the victim.

The defendant received 350,000 won from the victim to the Agricultural Cooperative Account (Account Number: E) in the name of the defendant.

(2) On January 22, 2015, the Defendant made a false statement to the victim by telephone at a non-permanent place, and the victim was working in SDR located in the Gu-U.S., but the money could not contain a container. The Defendant made a false statement to the effect that 700,000 won would be lent when the construction was carried out.

However, there was no fact in the old SamsungSSS, and there was no intention or ability to complete payment even if the victim borrowed money from the victim.

The Defendant received 700,000 won from the victim to the Daegu Bank Account (Account Number: G) in the name of the F Bank designated by the Defendant.

(3) On March 12, 2015, the Defendant made a false statement to the victim by saying, “When the material cost is to be paid to the victim while doing business at the SDR factory located in the Gu-U.S., and the material cost is to be paid to him/her, he/she shall be paid immediately if he/she borrowed one million won.”

However, in fact, even if the victim borrows money, the victim's intent or ability to pay it.

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