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(영문) 서울동부지방법원 2019.01.31 2018고단355
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Criminal Power] The Defendant was sentenced to six months of imprisonment for fraud at the Seoul Eastern District Court on January 25, 2018 and the judgment became final and conclusive on October 2, 2018.

【Criminal Facts】

"2018 Highest 355"

1. Around April 28, 2017, the Defendant, at the Defendant’s office located in Gangnam-gu Seoul Metropolitan Government, sent a phone call to the victim B, who works for the Defendant Company D, and received delivery from the victim who believed that “Any balance of KRW 600,000 won is to be paid within one week after receiving the delivery of the goods.”

However, the defendant did not have the intent or ability to pay the balance within one week even if he was delivered with Nowon-do from the victim.

Accordingly, the Defendant, by deceiving the victim, obtained one LG Nowon-gu in an amount equivalent to KRW 1,947,00 from the victim and fraudulently acquired it.

2. The Defendant against the victim E, on May 24, 2017, at the G G market located in Seongbuk-gu, Seongbuk-gu, Sungnam-si, that read, “A advertising company is engaged in advertising business, and H H products are engaged in advertising business on behalf of the victim, and H products may be purchased at a price lower than the agent of the victim. In order to purchase the E products at a price of KRW 1,700,000,000,000,000,000,000,000,000 won should be deposited first. It shall be returned to the gift certificates after deposit of KRW 2,00,000,000,000,000 won may result in the purchase of the E products.” On May 25, 2017, the Defendant trusted that “The victim may receive KRW 2,000,000 from the company bank account (I) in the name of the victim, and transferred KRW 1,500,0000,0000 from the victim.

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