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(영문) 부산지방법원 2019.10.18 2019고단1707

사기

Text

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

Reasons

Punishment of the crime

around October 13, 2017, the Defendant stated that “C” located in Busan-gu Busan-gu Busan-do, with loans of KRW 15 million to the victim D, KRW 1.5 million with loans of KRW 15 million and KRW 1.5 million with loans of KRW 10%, and the loans shall be repaid with all interest within seven months.

However, even when borrowing money from the victim, there is no intention or ability to repay the debt to other creditors exceeding KRW 60,000,00, and there is no particular property.

On October 13, 2017, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim to the account in the name of E, the Defendant’s seat on October 13, 2017, and received KRW 3.5 million from the F bank account in the name of the Defendant, respectively, to receive KRW 13.5 million on October 14, 201.

Around March 11, 2018, the Defendant stated that “Around March 11, 2018, the 2019 Highest 2464” means that “A victim I, who became aware of in the course of the introduction of the PC Game in Jung-gu Busan, shall return 10% of the money if he/she lends only one money, shall pay interest for six months thereafter, and shall be repaid in full after six months thereafter.” Moreover, the Defendant notified the victim of the Internet loan site of J, “J,” and then sent it to B to receive KRW 13 million. The principal would return KRW 1,50,000,000,000,000,000,000,0000,000 won, which is 1.3 million,000,000,000 won, and for six months, the interest shall be paid to P, and the principal shall be repaid six months after the payment of the principal.”

However, even if the victim borrowed the above money, there was no intention or ability to repay the principal six months after the promise.

On March 13, 2018, the following day from the date of deceiving the victim and deceiving the victim, the Defendant was the F Bank Account (K) in the name of the Defendant on March 13, 2018, and one million won on the following day.

3. 11:31 on the same account at around 11:31,00 won and on the same day;