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(영문) 인천지방법원 2020.06.12 2019고단6774

사기등

Text

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

Reasons

Punishment of the crime

"2019 Highest 6774"

1. On November 26, 2018, the Defendant committed the crime against the Victim B Co., Ltd.: (a) made a false statement to the effect that “The Defendant would pay interest of KRW 20 million at the interest rate of KRW 19.2% per annum if he/she loaned KRW 20 million by telephone to the employees in charge of loans of the Victim B Co., Ltd.; and (b) would repay the principal at maturity.”

However, the Defendant was obligated to pay approximately KRW 100 million due to gambling, and even if the Defendant received a loan from the victim company, he was planned to use the loan to repay the above obligation with the loan, and there was no intention or ability to pay the loan normally.

As above, the Defendant, by deceiving the employees of the victim company, received money of KRW 20 million from the victim company to the Cbank account (D) in the name of the defendant for the same day.

2. On November 27, 2018, the Defendant committed the crime against the Victim E, etc., committed by the victim E, the victim F, and each loan employee of the victim G Co., Ltd. by telephone, and the current H apartment I in Incheon, Seo-gu.

In the case of lending KRW 10 million, interest shall be paid monthly for 60 months at the interest rate of 24% per annum, and KRW 120 million out of the deposit for the lease shall be offered as security, and the principal shall be freely repaid during the above period.

‘Falsely speaking to the effect that ‘’ was false.

However, in fact, the Defendant had a debt equivalent to approximately KRW 100 million due to gambling, etc. The Defendant immediately cancelled the above lease contract and was expected to refund the remainder of the deposit of KRW 59 million with the exception of KRW 120 million for the remainder of the deposit of KRW 57 million for the deposit of the deposit of the deposit of the deposit of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the deposit of KRW 59 million

The defendant.