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(영문) 서울북부지방법원 2017.03.30 2017고정46

사기

Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On July 29, 201, the Defendant would return 20% of the capital investment every week to the victim C, because he/she would be responsible for collecting the principal and distributing profits to the victim C at the Gangnam-gu Seoul Agricultural Cooperative. If the Defendant invested 3 million won, he/she would return 120% of the capital investment.

was made.

However, the defendant did not have any intent or ability to recover the principal and pay the dividend even if he made an investment.

The defendant was given three million won from his seat to the injured party.

2. On August 16, 201, the Defendant would lend 500,000 won to the above victim at a national bank located in Dobong-dong, Seoul Special Metropolitan City around August 16, 201.

was made.

However, even if the defendant received money from the injured party, he did not have the intention or ability to repay it.

The defendant was given 50,000 won from the victim's seat.

3. On February 25, 2012, the Defendant: (a) around February 25, 2012, at E Hospital located in Seoul Special Metropolitan City, Nowon-gu D, that the Defendant would pay the Defendant the amount of the insurance premium in front of the payment

was made.

However, the defendant did not have the intention or ability to pay the hospital fees even if the defendant had the victim pay the hospital fees on behalf of the victim.

The Defendant had the victim pay hospital expenses of KRW 1,368,250 on behalf of the victim, and acquired pecuniary profits equivalent to the same amount.

4. On April 24, 2012, the Defendant: (a) at the salary-dong branch of the Korean National Bank in Dobong-dong, Gwanak-gu, Seoul Special Metropolitan City, the Defendant would make a withdrawal on behalf of the said victim by using credit cards in cash.

and then received the credit card from the victim.

However, the defendant did not intend to withdraw cash to the victim and deliver it to the victim only after transferring money to his husband's account by using the credit card of the victim.

The defendant, who received a credit card from the injured party, transfers five million won to the husband F account from the victim's account using the above credit card.