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(영문) 수원지방법원 2014.06.20 2014고단515
사기
Text

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

Reasons

Criminal facts

On October 2, 2013, the Defendant was sentenced to four months of imprisonment for fraud at the Suwon District Court, and the said judgment became final and conclusive on April 11, 2014.

[2014 Highest 515]

1. At around 14:30 on September 20, 2012, the Defendant made a false statement to the victim I that “I would allow the victim I to purchase the land owned by the President of I in the amount of five million won.”

However, in fact, the defendant had no intention or ability to allow the defendant to purchase the lag, even if he received the money from the victim, because he had been willing to consume the money from the victim as an individual.

The defendant received 5 million won from the victim to the national bank account in the name of the defendant on the same day.

2. On January 2, 2013, the Defendant made a false statement to the effect that “The Defendant will send sckes upon deposit of KRW 3 million with the victim L at the K office located at the Sinsan-siJ on January 2, 2013.”

However, in fact, the defendant had no intention or ability to allow the defendant to purchase the lag, even if he received the money from the victim, because he had been willing to consume the money from the victim as an individual.

The defendant received 3 million won from the victim to the national bank account in the name of the defendant on the same day.

[2014 Highest 640] The Defendant made a false statement to the victim’s residence in Ansan-si, on June 25, 2012, stating that “The fore-car in operation (victim) has broken out, and thus, it will be repaired or replaced with another fore-car.” However, the Defendant did not have any intention or ability to move to repair the fore-vehicle or to another fore-house vehicle.

Nevertheless, the Defendant, as above, by deceiving the victim, received KRW 6 million under the name of the repair cost of the vehicle for possession on or around June 25, 2012, KRW 2 million on or around July 12, 2012, KRW 2 million on or around September 22, 2012, and KRW 250,000 on or around November 30, 2012.

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