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(영문) 광주지방법원 해남지원 2021.02.04 2020고단429
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

"200 Highest 429"

1. The fraud D against the victim C was aware of the fact that, as if the customer wants to sell a vehicle with a higher price than the market price by pretending the buyer of the vehicle who wants to sell the vehicle in a middle and high order, “once it is transferred to an account informing him/her of the price that is first sent in order to solve this problem, he/she will send the price that the customer would originally purchase by deceiving the customer, and is not aware of the fact that the customer would withdraw cash from the account in which the proceeds are remitted to him/her and bring it up to him/her.”

E/F recruitment, and F proposed that the defendant who was known to the general public should be the collection book.

The Defendant agreed to take measures to collect money in a situation where the victims lack living expenses despite being aware that the money remitted by the victims is not money due to normal transactions, but money which is not money due to normal transactions, with the F’s proposal to take part in the profit accrued from the collection and delivery of cash. The Defendant was aware of the fact that it was not money due to ordinary transactions.

F to be used for the account to be remitted the amount of damage to G and to be known to the person who would withdraw the actual cash;

Along with D, E, and F, soliciting H, there was a conspiracy to commit fraud.

D according to the above order of public offering, upon the request of the victim C at a non-place on October 15, 2020, D calls the victim's side I who registered with the victim's sub-party I on the middle and second trading site of the passenger car owned by the victim for the second and second trading site, and "I will buy 36 million won or less of the used vehicle with each object."

However, in order to solve the tax problem, if our employees receive the remittance of KRW 29 million with the purchase price only, the remittance will be made to the account informing the company of the payment again.

After resolving the tax problem, 36 million won will be forwarded again.

“The purpose of “” is to make a false statement, and I make the above D’s false statement.

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