beta
(영문) 창원지방법원 통영지원 2020.06.02 2020고단167

사기

Text

A defendant shall be punished by imprisonment for six months.

The defendant shall pay 30,700,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

[criminal power] On October 18, 2017, the Defendant was sentenced to six months of imprisonment for fraud at the Changwon District Court, and completed the execution of the sentence at the Common Detention House on January 22, 2018.

【Criminal Facts】

On August 12, 2019, the Defendant made a false statement to the effect that “If a 5 million won is lent to the victim B, the Defendant will pay 10% of the principal of each month by lending 5 million won to the victim B from the Yari-gu Yari-gu Yari-si, the Defendant may return the principal if requested one week prior to the request.”

However, in fact, the Defendant did not work for the number of days lending, planned to use the money borrowed from the victim as other debt repayment or living expenses, etc., and did not have any particular income even if he borrowed money from the victim, since he did not have any intention or ability to repay it.

As above, the Defendant, by deceiving the victim, received 4.5 million won from the victim to the Agricultural Cooperative (C) account under the name of the Defendant on the same day, from October 24, 2019, through a total of 40.6 million won, from the time to October 24, 2019.

On August 12, 2019, 201, 5 million won will be lent to the victim for personal use without a plan to use 270 days in the Agricultural Account of the defendant Agricultural Corporation of the Yuriuri-ri, Yuri-ri (C) on August 12, 2019, with interest rate of 10% per month, by lending 5 million won to the victim;

If you request to send only 4.5 million won, excluding advance interest and KRW 500,000,000,000,000,000,000 were to be lent on August 12, 2019, the higher interest may be collected if they were to lend more money of 2,400,000 above and above on August 19, 2019.

The monthly interest will be paid in KRW 300,000,000,000.

The principal shall be returned at any time if the principal is expressed only one week prior to the filing of the principal, and if the principal is lent as it is urgently needed on August 30, 2019 to pay 700 money above Dong Dong-dong, Dong-dong.