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(영문) 의정부지방법원 2018.02.14 2017고단1998

사기

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

The defendant pays 53,462,869 won to the applicant by fraud.

Reasons

Punishment of the crime

On August 26, 2016, the Defendant was sentenced to the suspension of the execution of imprisonment with prison labor for four months at the District Court for fraud, and on September 3, 2016, the judgment was finalized on September 3, 2016.

[Criminal facts] The Defendant and the victim C are between the chief of office and the members in the same workplace.

On July 5, 2013, the Defendant’s office “E” located in Dongdaemun-gu Seoul Metropolitan Government D, and the head of the Tong containing the amount of KRW 100 million due to the mistake of his father while doing business under the name of his father was seized.

If the head of the Tong is returned, it is necessary to pay money.

When a seizure is terminated, the phrase “a request to lend money in full” was false.

However, there was no particular asset or income, and there was only personal debt of 50 million won or more, and there was no intention or ability to repay even if he borrowed money from the victim because he did not pay the interest.

As such, the Defendant deceiving the victim and received 4 million won from the victim’s new bank account (F) in the name of the Defendant on the same day from the victim, and around that time, from July 27, 2016 to July 27, 2016, 56 times in total, such as the statement in the list of crimes 1 attached hereto.

“To receive down payment,” and “to receive the down payment.”

There is an officetel in the vicinity, and after making a false statement, such as “to pay the money in receipt of the deposit,” it received the total amount of KRW 53,462,869 from the injured party and acquired it by fraud.

[2017 Highest 5567] Defendant on March 3, 2011, at the 'H' chain G located in Ansan-si, Asan-si on March 3, 201, the victim I is entitled to delay in the card, and his father is 2 billion won.

In order to conclude a contract in the name of the building, there is a problem in purchasing the building if the card is in arrears, and there is an apartment house in the name of the Government. There is a place where 200 million won is to be received, and there is an apartment house in the name of the Government, and there is money borrowed from the lease on a deposit basis.