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(영문) 수원지방법원 2019.06.19 2018고단6526

사기

Text

A defendant shall be punished by imprisonment for six months.

except that 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

1. On June 27, 2016, the Defendant stated, at the victim C Co., Ltd. office located in Yangcheon-gu Seoul Metropolitan Government second floor, that “The Defendant has a debt to any person who is able to make an investment in C Co., Ltd., and may receive KRW 2-1 billion from the capital to pay the debt of KRW 20 million to E who is the internal director, and he/she shall transfer the debt of KRW 20 million to him/her and interest KRW 1 million to his/her female, and if he/she lends money to B, he/she shall be allowed to receive the investment money after paying the interest with the money.” In addition, the loan money is to be paid within one year.

However, in fact, the defendant is a bad credit holder at the time, and there was no particular income, and only he thought that he will repay his personal debt from the victim company, and there was no intention or ability to invite a person to make an investment in the victim company and pay the above loan.

As above, the Defendant, by deceiving the victim company, received one million won from the victim company to the F account (G) in the name of E in the same day as the loan money from the victim company.

2. On July 25, 2016, the Defendant stated, at the above place, that “In Korea, there is a debt owed to a person who is able to make an investment in C Co., Ltd., and the principal amount of KRW 20 million may be paid to E, who is a re-employed, the Defendant shall pay the principal amount of KRW 20 million. However, if the Defendant borrowed money to B, the Defendant shall pay the principal amount of the loan to B, and the amount of the loan will be paid within one year.”

However, in fact, the defendant is a bad credit holder at the time, and there was no particular income, and only he thought that he will repay his personal debt from the victim company, and there was no intention or ability to invite a person to make an investment in the victim company and pay the above loan.

As above, the defendant deceivings the victim company, and is in its position E. 20 million won as the borrowed money from the victim company on the same day.