beta
(영문) 청주지방법원 2019.05.09 2018고단2663

사기

Text

A defendant shall be punished by imprisonment for four months.

The defendant pays 97 million won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

On June 12, 2014, the Defendant was sentenced to four years of imprisonment for fraud at the Seoul Northern District Court, and the said judgment became final and conclusive on August 20, 2014.

In around 2003, the defendant's father and wife B, who are married with the defendant, and got the victim to attend a swimming pool and to take the place outside the English language, became aware of the victim's awareness and got the victim to friendship with the victim.

1. Around November 2010, the Defendant made a false statement that “A” restaurant in the “D” restaurant operated by the victim in Dongdaemun-gu Seoul Metropolitan Government would offer a monthly rent of KRW 2 million if he/she invests money to the victim.”

그러나 사실은 피고인은 피해자로부터 송금받은 돈의 일부를 식비 등 생활비로 사용하고, 2008. 3. 21.경 한국에서 사업에 실패하고 채무를 변제하지 못해 중국으로 출국하여 귀국조차 하지 못하고 있는 피고인의 남편 F의 중국 사업 자금으로 사용하거나, 위와 같이 실체를 알 수 없는 F의 중국 사업을 내세워 투자를 받은 다른 투자자들에게 돈을 갚는 소위 ‘돌려막기’를 할 의사였을 뿐이었고, 피고인은 그 무렵 신용불량자가 되어 본인 명의의 계좌도 사용할 수 없었고 F이 보내 주는 생활비가 부족하여 보험을 해약하거나 시댁의 도움을 받아 생활하고 있음에도 피고인에겐 별다른 수입이 없는 형편이었기에 피해자에게 동대문 인근 상가를 분양받아 줄 의사나 능력이 없었다.

As above, the Defendant, by deceiving the victim, was transferred to one bank account in the name of G used by the Defendant from the victim, the sum of KRW 20 million, around November 18, 2010, KRW 40 million around November 22, 2010, and KRW 20 million around March 22, 201, and KRW 80 million, in total, around March 22, 201.

2. On January 2013, the Defendant, under the pretext of stock investment funds, called “the number of stocks to be listed exists, and would be expected to receive profits if invested.”