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(영문) 광주지방법원 목포지원 2018.08.27 2017고단1289

사기

Text

The defendant is punished by imprisonment with prison labor for the first crime of the 2017 senior group of 1289 case, and the remaining crimes of the judgment shall be punished by two months.

Reasons

Punishment of the crime

[Criminal record] On August 13, 2013, the Defendant was sentenced to a suspended sentence of two years for fraud at the Seoul Central District Court on August 13, 2013, and the said judgment became final and conclusive on August 21, 2013.

[Criminal facts] 2017 Highest 1289

1. On May 20, 2010, the Defendant against the victim D, at H’s office in Seocho-gu Seoul Metropolitan Government, where the Defendant had worked as a financial counsel physician, the victim D, who is a worker, at a company H’s shop, where the Defendant had worked as a worker for financial counseling, “it has good land that is scheduled to be developed in all regions, and if the Defendant borrowed money, he/she would bring profits from market price by selling the land.

The phrase “ makes a false statement.”

However, even if the defendant borrowed money from the injured party, he was thought to use it in full for the defendant's personal debt repayment, and even before that, he did not have the intent or ability to realize the market price profit with the ground of the region.

Nevertheless, the Defendant, as such, by deceiving the victim and being granted 4.2 million won in cash from the victim, to November 201, as well as by being granted KRW 15.4 million in total on seven occasions from the date of borrowing money from the victim, such as the previous list of crimes (1) to the date of borrowing from the victim, such as the previous list of crimes (1).

2. On January 2017, the Defendant against the victim C may receive five-minutes interest from the victim “J” restaurant of the victim C’s operation in Franpo City I where the victim made an investment in intending to operate a bond business with an insurance company.

In addition, there is a name in the audience, and information is given to B every day.

There is a special hotel in boom and inn, and investment will be made if there is money to make an investment because it is possible to pay a large amount of money to make an investment.

The phrase “ makes a false statement.”

However, even if the defendant received money from the victim, he thought that he will use it for the full repayment of his personal debt, and he will operate the bond business or invest it in the hotel and make profits to the victim.