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(영문) 전주지방법원 2020.02.12 2019고단1963
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant only sent the victim B and the victim C, who was her children, with the knowledge of a number of months, with the intention of raising money to use in the horse by making various false remarks, such as making a false statement as if the Defendant had expressed an intention for the victims, or making a false statement as if the said money were in favor of the victims, or gathering the “ship”, which is a non-existent person, or demanding a cost of purchasing a house that is not actually purchased.

1. On December 26, 2009, the criminal defendant against the victim B calls from the victim E to the victim from the former E-Sinju-gun, the defendant made a false statement to the effect that "Woo-gun, the party is free from time, and the third party is strong to make him/her go against his/her intention." The defendant made a false statement to the effect that "Woo-gun, the party is forced to go through a free will, and the third party is forced to go through the ship company."

However, even if the defendant receives money from the victim, the defendant only planned to use it in the horse and did not think of it.

As above, the Defendant, by deceiving the victim as above, received KRW 500,000 from the victim’s wife’s account in the name of the Defendant’s father from the victim to the remittance of KRW 500,00,00 from June 27, 2008 to March 22, 2019, received total of KRW 297,104,00 from the victim over 237 occasions, as shown in the annexed crime list 1.

Accordingly, the defendant was given property from the victim by deceiving the victim.

2. Around April 3, 2011, the Defendant made a false statement to the victim C by phoneing the victim C at an infinite place at the Jeonju City and below, and “piner has a finite, and the owner of the building has to force the third party to refrain from making the third party.” The Defendant made a false statement to the effect that the third party would have the third party refrain from making the third party through the Dominian or the ship company.”

However, even if the defendant receives money from the victim, the defendant only planned to use it in the horse and did not think of it.

As above, the Defendant deceivings the victim, and its equipment from the victim to the account in the name of the Defendant’s fatherF.

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