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(영문) 의정부지방법원 2013.08.22 2013고정256
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On June 13, 2012, the Defendant was sentenced to eight months of imprisonment for fraud at the Suwon District Court on June 13, 2012, and the said judgment became final and conclusive on June 21, 2012.

Defendant,

1. On September 4, 2011, in the office of the C Hospital staff located in the Namyang-si, Namyang-si, the victim made a false statement to the victim D, stating, “Notwithstanding the absence of the intent or ability to purchase the mobile phone, there are many presidents who know that he/she has worked in the mobile phone wholesale business and will receive only the mechanical value and purchase the virtual phone 4.” Accordingly, he/she received KRW 1 million from the victim on September 5, 201 under the pretext of the value of the mobile phone apparatus;

2. On September 9, 201, at the same place as above, “Notwithstanding the absence of the intent or ability to purchase the bank by the same victim at the same time,” the door-to-door store shall be operated, and if the sentence calls for a room in Italy as he/she wants to do so, he/she will do so if he/she speaks that he/she would do so.” The door-to-day store from the victim on September 1, 201, under the pretext of the price of the country-to-day bank from the victim;

9.10,000 won;

9.15.1.1.2 million won in Do and 2.9 million won in Do;

3. On September 20, 201, at the same place, the victim received KRW 6,600,00 from the victim on September 20, 201 as the travel expenses, on October 3, 10, 201, on the following grounds: (a) VIP events are held on October 3, 20, against those who purchased the same victim’s bags, even though there is no intention or ability to make a promise to make a trip; and (b) granting four persons a right to travel at the event; and (c) only partially paid 600,000 won from the company of Loba.

The Defendant, as such, by deceiving the victim, received 5,006,600 won from the victim.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. A certificate of transfer by the Internet banking and a copy of passbook;

1. Previous records: Criminal records, etc. inquiry reports, previous records of dispositions, results of confirmation, and application of Acts and subordinate statutes to criminal records, etc.;

1. Relevant provisions concerning facts constituting an offense;

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