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(영문) 인천지방법원 2013.08.19 2013고단2853
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

【Criminal Power】 On January 23, 2013, the Defendant was sentenced to a two-year suspended sentence of imprisonment for fraud at the Incheon District Court, for a two-year period, and the said judgment became final and conclusive on June 15, 2013.

【Criminal Facts】

1. The defrauded victim D against the victim D is a person who works for the defendant's high school double-age, or Egres from the Egres;

On December 3, 2007, the Defendant made a false statement to the effect that “The Defendant would have the victim know well about the former F Group G G president, H president, and I transfer affairs,” and that “the Defendant would have the victim promote the Eg capital executive through his/her people to a third party,” at the frequency of reciprocal in Bupyeong-gu Incheon, Bupyeong-gu, Incheon.

However, even if the defendant received money from the victim, he did not have the intention or ability to promote the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received from the victim the total sum of KRW 10 million on December 4, 2007, KRW 106 million on December 26, 2007, KRW 100 million on December 31, 2007, KRW 500,000 on January 25, 2008, KRW 200,000 on January 28, 2008, KRW 500,000 on January 31, 2008, KRW 500,000 on February 15, 2008, and KRW 10,60,000 on seven occasions, including KRW 50,00 on February 15, 2008.

2. On May 7, 2008, the criminal defendant against the victim J made a false statement to the victim J to the effect that “any money he/she has lent to a police officer, which he/she had been paid to him/her.” The defendant would make payment of the current bill of exchange with the need for five million won as he/she would have lent it to the police officer.”

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 5 million from the victim to the account in the name of the Defendant’s bank under the name of the victim as the borrowed money.

3. Fraud to K of a victim;

A. On January 201, the Defendant is in the Bupyeong-gu Incheon L Building, Bupyeong-gu, Incheon.

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