사기
Defendant
A-A-B(B) of the judgment of the court below
Imprisonment with prison labor for a crime of paragraph (1) and for the remainder of the judgment.
Punishment of the crime
Defendant
On September 27, 2016, A was sentenced to two years of imprisonment with prison labor for habitual gambling at the Ulsan District Court for 8 months, and the above judgment was finalized on December 31 of the same year. On June 28, 2018, the above judgment was finalized on November 23 of the same year after having been sentenced to eight months of imprisonment with prison labor for fraud in the same court. On July 13, 2018, Defendant B was sentenced to two years of suspension of the execution of eight months of imprisonment with prison labor for fraud in the same court on July 13, 2018, and the above judgment became final and conclusive on the 21st of the same month.
1. Defendant A
A. A. Around June 17, 2014, the Defendant against the victim C concluded that “The Defendant would operate an entertainment tavern and receive a loan of KRW 20,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000
However, the defendant did not have any intention or ability to repay the loan without running an entertainment drinking house.
The Defendant, as such, by deceiving the victim, received from the victim a transfer of KRW 20 million to a G account in the name of F for the same day from the victim, and received a total of KRW 57 million from around that time to December 30, 2014, including the statement in (1) of the list of crimes.
Accordingly, the defendant was delivered KRW 57 million by deceiving the victim.
B. Around August 18, 2015, the defrauded of the Victim H stated that “A” in the “J” coffee shop located in Ulsan Nam-gu, Ulsan-gu, would not have any difference in the name of a person with bad credit standing when selling bents. There is a place of investment, and the Defendant would have paid off the money immediately if the money was paid off.”
However, even if the defendant borrows the vehicle in the name of the victim, the defendant did not have any intention or ability to pay the lease fee of KRW 2.6 million every month or pay the lease fee in lump sum for 60 months.
The Defendant, as such, deceiving the victim H to this end, and had the victim H to this day, K Co., Ltd. 50 TFSI.