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(영문) 광주지방법원 순천지원 2014.10.24 2014고단1235
상습사기
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A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[criminal power] On December 8, 200, the Defendant was sentenced to a fine of two million won as a crime of fraud in the Gwangju District Court’s Net Branch of the Gwangju District Court on March 16, 2001, to a fine of five hundred thousand won as a crime of fraud in the Gwangju District Court’s Net Branch of the Gwangju District Court on April 12, 2001, to a fine of five hundred thousand won as a crime of fraud in the Gwangju District Court’s Netcheon Branch of the Gwangju District Court on January 29, 2003, one year of imprisonment with prison labor for the same crime in the Gwangju District Court on December 17, 2004; two years of imprisonment with prison labor for the same crime in the Gwangju District Court’s Net Branch of the Gwangju District Court on May 18, 2007; and the execution of the sentence from the Gwangju District Court on January 26, 201 to a net prison on July 26, 2013.

【Criminal Facts】

Although the Defendant was punished for a criminal punishment as a "refinception of advance payment" and released on March 26, 2014, the Defendant failed to meet living expenses, etc., and was able to acquire the advance payment even though he/she did not intend to work as a multilateral employee.

On March 31, 2014, the Defendant reported the job offer advertisement to seek multiple employees at the Gyang-si C Apartment 501 Dong 1509, and made a false statement to the victim E (the age of 53) who operates D multi-facel in the former south-gu case by phone call to the victim E (the age of 53).

As seen above, the Defendant habitually received KRW 2.5 million from the victim on April 1, 2014 on the same day, and acquired them through each account transfer on April 1, 2014, and acquired them by deceit. From the above date and time to June 21, 2014, the Defendant acquired total of KRW 19.4 million from the total nine victims under the name of advance payment, as shown in the crime list from the above date and time to June 21, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of the F, G, H, I, J, K, and L;

1. Each complaint;

1. A copy of the loan certificate or passbook;

1. An investigation report (attached to details of transactions of passbooks of a suspect);

1. To apply an investigation report to an account;

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