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(영문) 제주지방법원 2019.08.08 2018고단2242
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

around November 8, 2017, the Defendant made a false statement to the effect that “The Defendant would get on board the ship at the face of 110 million won in advance, because he/she had fishing skills.”

However, even if the defendant receives the advance payment from the victim, he did not have the intention or ability to work on board B.

Nevertheless, the defendant received money of KRW 11 million from a victim to a DNA bank (Account Number: E) under the name of the suspect on the 10th day of the same month from the victim and acquired it by fraud.

"2018 Highest 2599"

1. On September 2017, the Defendant made a false statement to the effect that “A victim G who is the owner of a fishing vessel H would work at H” in the victim G located in Seopopopo City F, Seopopo City F, the Defendant would first cause 7 million won prepaid payment to be done.”

However, even if the defendant receives the advance payment from the victim, he did not have the intention or ability to work on board H.

The Defendant, by deceiving the victim as such, received KRW 7 million from the victim to the D Bank (E) account under the name of the Defendant on the same day as the prepaid deposit account.

2. On October 17, 2017, the Defendant made a false statement to the effect that “the Defendant calls to the victim G to move an article at a place where the location is unknown,” and “the money is needed to move an article.”

However, even if the defendant receives the advance payment from the victim, he did not have the intention or ability to work on board H.

The Defendant, by deceiving the victim as such, received KRW 3 million from the victim to the above D bank account under the name of the Defendant on the same day prepaid account.

Accordingly, the Defendant, by deceiving the victim, received a total of KRW 10 million from the victim twice.

Summary of Evidence

"2018 Highest 2242"

1. Prosecutions and police interrogation protocol of the accused;

1. The police statement of C 1.

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