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(영문) 전주지방법원 2018.02.01 2017고단1377
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2017 Highest 1377"

1. On November 28, 2016, the Defendant: (a) filed an application with the victim D for permission to amend an indictment to specify the victim at the first trial date; (b) on November 28, 2016, the Defendant applied for permission to amend an indictment in order to specify the victim on the date of the first trial; and (c) the court granted such permission.

In order to lend money to family members in Korea, the government shall transfer KRW 400,000 to E, KRW 800,000 to F, and shall recover in cash immediately with the head of the Gu and the head of the Gu.

“A false representation was made.”

However, in fact, the defendant paid monthly income in excess of 1.5 million won, monthly income or living expenses, etc., and thus, he/she used money from the neighboring people, and even if he/she borrowed money from the damaged person, he/she did not have any intent or ability to repay it as agreed.

The Defendant, at around 20:56 the same day from the victim, received KRW 400,00 from the former bank account in the name of the above E, and KRW 800,000 from the said bank account in the name of the above F, and received KRW 80,000 from the time to December 8, 2016, by deceiving the victim four times in total, and by receiving KRW 3.5 million, from the time to December 8, 2016.

2. On December 11, 2016, the Defendant received KRW 10 million from a national bank account in the name of the Defendant to a bank account in the name of the Defendant at around 18:20 on December 11, 2016, the Defendant received a request from the victim D to return the check card to the four accounts.”

However, while the Defendant kept the above money for the victim, he arbitrarily consumed it from 19:55 to 22 of the same month on the same day and embezzled it.

The defendant of "2017 Highest 2242" is a person who has a relationship with the victim C.

1. On March 13, 2017, the Defendant was guilty on March 13, 2017, and the Defendant filed a marriage report with the Defendant at the Daegu-gu G located in the G located in the G located in G located in Daegu-gu, Kakao Stockholm as the Defendant’s Kakao Stockholm.

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