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(영문) 청주지방법원 2016.02.02 2015고단1762
사기
Text

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

Reasons

Punishment of the crime

In 2013, the Defendant came to know of the Victim with the Defendant’s solicitation of insurance coverage to the Victim C while working as an insurance designer at around 2013, and the Defendant came to know of the Victim. The Defendant was an unmarried victim even if he was a married person, and sent an independent telephone or text message.

In addition, payment was made in close relation with the victim.

On December 17, 2013, the defendant called the victim from the defendant's house located in Heung-gu, Soung-gu, Chungcheongnam-gu, Seoul and lost the victim's "I will leave the shop" to the victim.

It was called that 300,000 won will be repaid at the loan.

However, in fact, the defendant did not have to go to a commercial building, and even if he borrowed money from the damaged party due to a large amount of debt and lack of living expenses, he did not have the intention or ability to pay it.

The Defendant, as such, by deceiving the victim, received KRW 300,000 from the Defendant’s Saemaul Treasury account (Account Number E) on the same day from the victim, and received KRW 29,000,000 from that time to April 10, 2014 in total from that time, as shown in the list of crimes in the attached Table, was remitted to all 16 times from that time.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A detailed statement of receipt of deposits without passbook, details of transactions by account, and transactions by free savings;

1. Characters and inquiries into credit information;

1. Application of the photographic Acts and subordinate statutes;

1. Article 347 (1) of the Criminal Act by universal title with respect to the facts constituting an offense;

1. Selection of imprisonment with prison labor chosen;

1. The Defendant has no record of criminal punishment prior to sentencing.

Before the sentencing date, 3 million won was remitted to the victim.

In the light of the actions shown in the trial process, the defendant has a strong reflective nature.

assessment may be conducted.

However, it is thought that there is considerable mental and economic suffering suffered by the victim due to the defendant's crime due to poor criminal method.

The age, sex, and age of the defendant.

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