beta
(영문) 의정부지방법원 고양지원 2020.03.12 2018고단289

사기

Text

A defendant shall be punished by imprisonment for three years.

The applicant's application for compensation shall be dismissed.

Reasons

Punishment of the crime

[Criminal Power] On January 15, 2014, the Defendant was sentenced to two years of imprisonment for a violation of the Attorney-at-Law Act, etc. by the Daejeon High Court on February 27, 2015, and the parole period passed on April 29, 2015.

【Criminal Facts】

around May 29, 2016, the Defendant, “2018 Highly 289,” committed a mixed act by drinking the victim B (inn, 46 years of age) at the coffee shop near the Yandong-gu, Youngdong-gu, Gyeonggi-gu, Gyeonggi-do, with the introduction of the author, and divorced by divorce, and was committed as if the three gas stations and the oil refining companies were in a re-power business operating the oil refining company, with the intention to acquire money for business funds, marriage funds, etc. on the premise of marriage.

On July 18, 2016, the Defendant made a false statement to the effect that, within a passenger car of the Defendant near the Gyeonggi-si death of Gyeonggi-do, “The Defendant has borrowed the business funds from the C Chairperson,” and that, if the Defendant fails to pay the money, he would have to change the company’s shares and take the company back the company’s shares. In short, the Defendant is making a loan to the Defendant, such as receiving an investment of KRW 50,000,000 from the land manager. The C Chairperson would make a settlement at the end of November if he/she lends the money to the effect that he/she would deposit KRW 50,000,000 per head.

However, the defendant was planning to acquire money from the victim as a business fund and a marriage fund and to use it for living expenses or for the repayment of personal debt, etc. when he gets married to the victim from the beginning with his father without the intention of marriage with the victim.

As above, the Defendant, by deceiving the victim, received 50,000,000 won from the Defendant’s bank account under the name of the Defendant, and from around that time to March 4, 2017, transferred 350,200,000 won in total under the name of borrowed money over 10 times as shown in attached Table 1 of Crimes List from around that time to around March 4, 2017, and paid two times the amount of goods or services worth KRW 17,709,80 in total using the credit card of the victim.

The facts charged in the indictment are stated.

참조조문