beta
(영문) 창원지방법원 2020.07.24 2019고단1880

사기

Text

Defendant shall be punished by imprisonment for a term of one year and nine months.

Reasons

Punishment of the crime

Around October 22, 2018, the Defendant stated that “Around October 22, 2018, the Defendant would have repaid the amount up to December 31, 2018, with the loan of money. Around the establishment of the C Kimhae Branch, approximately KRW 100,000,000,000,000,000,000,000,000,000,000,000,000

However, in fact, the defendant was not infinite as to whether to establish C Kim Jong-store, and approximately KRW 120,000,000 have been urged by the existing creditors to repay the above debt, and there was no intention or ability to repay the money borrowed from the victim until December 31, 2018.

The Defendant, by deceiving the victim as above, received from the victim the money of KRW 10 million on the 23th day of the same month and KRW 20 million on the 24th day of the same month from the victim to the account under the name of the Defendant.

On December 31, 2018, the Defendant continued to provide the victim with the following: “Around the 27th day of the same month, the Defendant is obliged to pay the victim a full amount of KRW 30 million with the previous loan of KRW 30 million.”

However, in fact, the defendant was asked to use the money borrowed from the victim when he was urged to repay the above debt by the existing obligees, and the defendant made such false statements to know the victim even though he did not proceed with the office interior construction.

As above, the Defendant, by deceiving the victim as above, remitted from the victim the amount of KRW 10 million on the 28th day of the same month and KRW 10 million on the 30th day of the same month to the account under the name of the Defendant.

Accordingly, the Defendant, by deceiving the victim, received a total of KRW 50 million from the victim.

On July 17, 2018, the defendant of "2019 Highest 3353" means that the victim D will pay a high-amount interest when he/she makes an investment in Seoul, while he/she is running an external import siren business in Seoul.