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(영문) 전주지방법원 군산지원 2019.05.29 2018고단1236
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2018 Highest 1236"

1. In September 2017, the Defendant committed the crime against the victim B on September 2, 2017, the Defendant made a false statement to the victim, who was aware of the victim B in the D gas station that he worked in Pyeongtaek-si C, with the knowledge of his usual seat, “The Defendant will engage in construction business in Seoul. The Defendant may receive KRW 25 million per month if he/she invested in that ship ship for three months, at the amount of KRW 3 million per month. The Defendant would pay the principal six months thereafter.”

However, the defendant did not have the investment source or business that can invest, and he thought that he would receive the investment from the victim to repay his debt or use it for gambling on the Internet.

As above, the Defendant, by deceiving the victim, received KRW 10 million from the E bank account (F) under the name of the Defendant on September 21, 2017 as investment money from the victim, and received KRW 15 million from the same account under the name of the Defendant on September 22, 2017, respectively.

2. In September 2017, the Defendant committed the crime against Victim G, the victim G, who was aware of the introduction of the above B from the place specified in paragraph 1 to the early September 2017, concluded that “The high-speed line construction business is operated in Seoul. The Defendant may receive a profit of KRW 3 million every month if the Defendant invested the line in three months. The principal will be repaid six months thereafter.”

However, the defendant did not have the investment source or business that can invest, and he thought that he would receive the investment from the victim to repay his debt or use it for gambling on the Internet.

As above, the Defendant, by deceiving the victim, received KRW 25 million from the E bank account (F) in the name of the Defendant on September 20, 2017, under the pretext of investment from the victim.

Accordingly, the defendant was accused of the victims and received a total of KRW 50 million.

The defendant of "2018 Highest 1498" is a person who has been in charge of apartment sale in the model house of Pyeongtaek-si H building.

1. The Defendant, at the lowerman on January 2018, is the Defendant’s model.

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