(영문) 의정부지방법원 고양지원 2017.03.10 2017고단20

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(영문) 의정부지방법원 고양지원 2017.03.10 2017고단20

사기

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

Reasons

Punishment of the crime

[Criminal Records] On January 10, 2017, the Defendant was sentenced to 11 months of imprisonment with prison labor at the District Court for fraud, and the said judgment became final and conclusive around that time.

[Criminal facts] The Defendant called “A” on March 1, 201 and repaid money to “A” in the form of a loan from a recipient of a loan to a recipient of a loan.

“Making a proposal to the effect that “” was made, and C loaned money to the Defendant, but C was given delivery of a children’s book purchased in the name of the Defendant, and the Defendant was paid the borrowed money by allowing the Defendant to pay the book and installment.

Accordingly, the defendant sent a copy of his identification card under the name of the defendant to C, and notified the number of the new bank account of the defendant to C, and C, at the office of C in Daegu-gu, Daegu-gu, on March 11, 2011, the victim E pays 1,926,00 won to the victim E as the 14,450 won per month for a 12-month period from the 12-month period from the new bank account in the name of A.

“In making the statement to the effect that “, by using a copy of identification card issued by the Defendant and an account number, a children’s book-keeping contract was entered into with the Defendant’s account to pay automatically in 14,450 won each month from the Defendant’s account in the Defendant’s name.

Since then, the Defendant called the victim’s contact with the victim E to confirm the contents of the above installment contract and the automatic transfer agreement, and told the victim to the effect that “to purchase books in a book, and to deliver books directly to C.”

However, even if the defendant purchases books through C, he did not have the intention or ability to pay the books properly.

The defendant had the victim deliver to C the amount equivalent to KRW 1,926,00,00 of the Tbbics total of 1,926,00, and he did not pay the price.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol with respect to E and C;

1. Each investigation report; 1.1.

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