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(영문) 울산지방법원 2015.06.18 2015고단98
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

"2015 Highest 98"

1. Around November 25, 2011, the criminal defendant against the victim D made a false statement to the victim D that “The National Intelligence Service staff has provided support to the Ulsan District Department of the National Intelligence Service as an employee of the National Intelligence Service, and the National Intelligence Service knows information as soon as possible and well as investmentable national bonds. It is possible to yield a lot of profits upon the purchase of national bonds.”

However, the defendant was not an employee of the National Intelligence Service, and even if he received investment funds from the victim because he was unaware of the investmentable state bonds, he did not intend to purchase state bonds and did not have the intent or ability to repay to the victim.

The Defendant, as such, by deceiving the victim, received KRW 5 million from the victim on November 25, 201, and KRW 30 million on January 9, 201 and KRW 5 million on January 201.

2. Fraud to victims E;

A. On May 16, 2012, the Defendant made a false statement to the victim GE operated by the victim E in Ulsan-gu, Ulsan-gu, that “The Defendant is well aware of the State bonds that may be invested by the staff of the National Intelligence Service and can obtain a large amount of profits from the purchase of State bonds.”

However, the defendant was not a staff member of the National Intelligence Service, there was no intent to use the investment funds received from the victim to purchase state bonds, and there was no intent or ability to repay to the victim.

As such, the Defendant, by deceiving the victim, received KRW 30 million in total from the victim’s account under the name of the Defendant to the Agricultural Cooperative account in the name of the Defendant, and received KRW 20 million in total from the victim on May 16, 2012 and KRW 10 million on May 24, 2012.

B. On July 20, 2012, the Defendant: “Around July 20, 2012, the victim E is in the modern Heavy Industries Trade Union with H, a special unit of 707, is in the modern Heavy Industries Trade Union; the Defendant’s right to operate the entire key key machine in the modern Heavy Industries may be complied with.” The Defendant changed the number of the chairman of the modern Heavy Heavy Industries Labor Union to KRW 1 million.

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