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(영문) 부산지방법원 2016.11.17 2016고단4661
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. On November 30, 2009, the Defendant, at the D office located in Dongdaemun-gu Seoul Metropolitan Government at the end of November, 2009, made a false statement to the effect that “the victim E shall import and deliver 20 million won per share of 50,000 won per share of 20,000 won per share of 10,000 won.” On the other hand, the Defendant, at the end of this month, received from the above victim the above victim a deposit of KRW 10,000 from the bank account in the F’s name (Account Number: G) on the 30th of the same month.

2. On January 26, 2010, the Defendant received KRW 2.5 million from the said victim’s bank account (Account Number:J) in the name of the Defendant on the same day, and received KRW 2.5 million from the following day to March 26, 2010 from the victim I, with the intent that “it would be imported from Japan, such as DLU-5490 Nishing, etc. of JUKI company, and the remainder may be reported and purchased from Japan.” The Defendant received KRW 2.5 million from the victim to the bank account (Account Number:J) in the name of the Defendant on the same day, and received KRW 7 million in total on seven occasions from the day to March 26, 2010, as stated in the attached list of crimes.

3. On March 26, 2010, the Defendant made a false statement to the effect that “The victim K may import the 4.5 million won of Lao Luxembourg pegsus (e-52) by telephone to the victim K, and 3 million won of the down payment is first changed to the down payment,” the Defendant received from the said victim a deposit of KRW 3 million from the said victim to the said bank account in the name of the Defendant as down payment.

4. 피고인은 2012. 6. 11.경 불상의 장소에서 피해자 L에게 전화로 ‘파브 재봉기(모델5487) 2대, 바큠테이블(zx55) 4대를 2,625,000원에 일본에서 수입해 줄 수 있다’는 취지로 거짓말을 하여, 이에 속은 위 피해자로부터 미싱 대금 명목으로...

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