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(영문) 인천지방법원 2016.05.02 2016고단429
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

【2016 order 429】

1. On March 10, 2015, the Defendant made a false statement to the victim C’s house located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon Metropolitan City, stating that “The Defendant would immediately repay the balance sheet by disposing of it to the victim at least nine months at the latest if he/she lends the money to the victim, on the ground that the operating expenses of the balance sheet operated by the Jung-gu, Bupyeong-gu, Incheon Metropolitan City.”

However, at the time of the fact, the defendant did not operate the Yangyang, and did not have any particular property or income from the defendant's ownership, while he thought that the defendant will use the money borrowed from the victim as the money entirely for gambling, while he did not have the intent or ability to repay the money borrowed from the victim.

Nevertheless, the defendant deceiving the victim as above and transferred 15 million won to the agricultural bank account in the name of the defendant under the name of the defendant for the same day from the victim as above, and the defendant from March 10, 2015 to the same year as stated in No. 1-11 of the list of crimes in the attached Table 1-11.

7. The remittance was received in total 88 million won by up to 27. 11 times.

2. Around May 22, 2015, the Defendant, at the Defendant’s house located in F 401, Jung-gu, Incheon, Jung-gu, stating that “The Defendant sells a liverer” on the Internet next Kaf, thereby making a false statement to the victim E who contacted the Defendant, stating that “on deposit of money, he will send the goods without a mold.”

However, at the time, the defendant did not possess or own the goods itself, and there was no intention or ability to sell the goods to the victim.

Nevertheless, as above, the Defendant: (a) deceiving the victim as above; (b) received 60,000 won from the victim to a bank deposit account in the name of H for the same day; and (c) and (d) as described in Table Nos. 12-23 of the List of Crimes in the attached Table from May 22, 2015 to November 28, 201 of the same year, all of the victims.

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