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(영문) 대구지방법원 상주지원 2013.05.21 2012고정261
사기
Text

Defendant

A shall be punished by a fine of four million won, by a fine of five million won, by a fine of five million won, and by a fine of 1.5 million won.

Reasons

Punishment of the crime

1. Defendant A

A. On July 31, 2009, the fraud Defendant made a false statement to the victim in Fda operated by the victim E at the time of resident residence on July 31, 2009 that “the victim will work for two million won in advance as the principal employee.”

However, even if the defendant receives the advance payment, the defendant did not have the intention or ability to work as an employee from the above Fda.

Nevertheless, the defendant deceivings the victim as such and received two million won in cash from the victim immediately.

B. On April 20, 2012, on April 20, 2012, the Defendant made a false statement to the victim E, who operates a Gda located in D at the time of his/her stay in the French site, to the effect that “The Defendant would transfer money to the 500,000 won of the advance payment to the Ga, who will transfer money to the 500,000 won of the advance payment to the Ga, and have him/her go to the Ga, who will go to the Ga.”

However, in fact, the defendant did not have the intention or ability to introduce the employee, received KRW 500,000 from the victim and thought to use it as living expenses, and there was no intention or ability to complete the payment to the victim.

Nevertheless, the defendant deceivings the victim and immediately transferred 500,000 won to the account under the name of the defendant.

2. On April 17, 2012, Defendant B made a false statement to the victim E that “I will work as a multilateral employee for a month in which the advance payment is made.”

However, even if the defendant receives the advance payment, he did not have the intention or ability to work as an employee in the above Gda.

Nevertheless, the defendant deceivings the victim and immediately transferred three million won from the victim to the account under the name of the defendant.

3. On April 17, 2012, Defendant C made a false statement to the victim E that “I will work as a multilateral employee for a month in which advance payment is made.”

However, it is true.

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