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(영문) 서울북부지방법원 2016.02.16 2015고단2925

사기

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant, around October 2013, at the sales office of automobile parts operated by the victim D in Dongdaemun-gu Seoul Metropolitan Government (Seoul Dongdaemun-gu) around October 2013, completed almost after one month.

quasi-public offering means that credit E will sell or offer security if it receives three loans from credit E.

However, at the time, the construction cost to be paid by the defendant to other construction business operators in relation to the network operation was approximately KRW 120 million, and even if E receives the above loans of KRW 3,00,000, there was no intention or ability to repay the money borrowed from the damaged party due to the circumstances where it is difficult to acquire the loans of KRW 3 due to the above E’s liabilities related to the construction.

The defendant deceivings the victim as above and was delivered KRW 30 million to the deposit account in the name of F on October 31, 2013 from the victim.

2. On February 2014, the Defendant stated that “The Defendant would return to the victim upon completion of the Sungdong Construction Work, because the construction cost of another construction site falls short of KRW 20 million,” at the victim’s office.

However, even if the work was completed, the defendant was unable to pay the construction cost to other construction business operators, and the defendant operated.

G There was no intention or ability to repay the money borrowed from the damaged party due to the financial standing of the G.

The defendant deceivings the victim as above and was delivered KRW 20 million to the deposit account in the name of E on February 11, 2014.

3. On February 27, 2014, the Defendant requires money from the above victim’s office to the victim at the Sungdong Construction site.

The loan of KRW 20 million was lent within three to five days, and at least KRW 50 million was extended to the previous loan up to March 10, 2014, the total amount of KRW 70 million plus KRW 20 million is extended to the loan of KRW 20 million.

However, the facts are money from the injured party.