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(영문) 대구지방법원 2017.03.16 2016고단1643
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Attachment to Criminal Records, the Defendant was sentenced to two years and six months of imprisonment for fraud at the Incheon District Court on August 31, 201, and completed the execution of the sentence at the Cheongju Women’s Prison on December 4, 2013.

On May 12, 2015, the Defendant: “Around May 12, 2015, the Victim C works for the victim in Daegu-gun District Court Decision 1643, the Defendant: “There are articles seized by failing to pay taxes, etc. while entering the airport; and there is a system for public sale.”

The place where the disposal of the public auction is managed by the Korea Asset Management Corporation, and the head of the office of the place is the husband of the father.

여윳돈이 있으면 1,000만 원을 투자 해라.

Among the goods for public sale, alcoholic beverages remain the largest profit, and the amount of 80% of the ordinary investment can be earned.

“.....”

However, in fact, the defendant was thought to use the money received from the injured party for other purposes, such as repayment of debt, and there was no intention or ability to return the principal to the injured party even if he received the money from the injured party for the purpose of investment because he did not have any property in which he had a debt of KRW 350 million.

On the same day, the Defendant received from the injured party a total of KRW 5 million from the Daegu Bank Account under the name of the Defendant, KRW 5 million from the said account on the 13th of the same month, and KRW 11 million from the foreign exchange bank account under the name of the Defendant on the 14th of the same month.

Accordingly, the defendant was given property by deceiving the victim.

The defendant and the victim of "2016 Highest 552" are the relationship between the believers and the new father.

On September 22, 2015, the Defendant called the “G gender” working for the Victim F in Gyeongcheon-si Kimcheon-si, and had the victim “Yeong-gu is working for the public auction of Incheon Customs, and the Defendant had the opportunity to carry out the public auction of the Incheon Customs.”

I may have the proceeds at the time of investing money to the author.

“.......”

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