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(영문) 서울북부지방법원 2019.05.31 2018고합513

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant shall be punished by imprisonment for a term of four years and six months.

Reasons

Punishment of the crime

1. On April 2014, the Defendant: (a) called the victim B at an influence place; and (b) made a false statement to the effect that the business operation of “C” was well carried out; (c) the Defendant borrowed KRW 110 million to the Korean rice gun board; and (d) the Defendant concluded that the Defendant would pay KRW 2.5 million per month until the principal is repaid.”

However, at the time of fact, the Defendant did not have had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had

Around May 16, 2014, the Defendant, by deceiving the victim as above, received KRW 110 million from the E bank account (Account NumberF) in the name of the Defendant’s wife designated by the Defendant, and received KRW 100 million from that time to May 28, 2015, and received KRW 300 million in total from each three times as shown in the list of crimes in the attached Table.

Accordingly, the defendant was given property by deceiving the victim.

2. The defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is the date and time in the bill of indictment around August 2014, since the victim paid the money to the defendant, the police against the victim.