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(영문) 제주지방법원 2018.08.29 2017고단3051

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal records] On May 17, 2017, the Defendant was sentenced to a suspended sentence of two years in October due to the charge of forging private documents at the Jeju District Court, and the judgment became final and conclusive on July 28, 2017.

[2] The Defendant of the 2017 Highest 3051, the Defendant, at around October 28, 2015, did not have money to deposit money in a trading office at the home of the victim D (n,e.g., 49 years of age) in Jeju-si around October 28, 2015.

L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L. L.

A false statement was made to the effect that he/she borrowed the money to be paid immediately as he/she receives.

However, in fact, the defendant was under circumstances to the extent that he could not pay wages to the employees of the company operated with her husband, and approximately KRW 300 million loaned to her husband was unlikely to receive repayment, and even if he/she borrowed money from the damaged party, he/she did not have any intention or ability to pay the due amount.

Around October 28, 2015, the Defendant deceivings the victim as above, and received KRW 3 million in cash from the victim as the loan, and received KRW 6.5 million from the Defendant’s account in the name of FF Bank (F) on October 29, 2015, and acquired KRW 15 million in total from the Defendant’s financial bank account in the name of G (H) in the name of H on the same day.

Defendant 2, “2018 Highest 255,” was aware of the victim’s sexual intercourse from around 2007, with the victim I, as a person who provides part-time assistance from the main part of the ship, such as Liber, and was aware of the victim’s sexual intercourse. On July 29, 2015, the Defendant: (a) around 13:00, the Defendant is urgently required to purchase the goods of the Ling Co., Ltd. to be operated by the victim in the Jeju city.

It shall be used for 10 days and shall be repaid within the fixed period.

“A false representation was made.”

However, in fact, the defendant was planning to repay another person's debt by lending money to the victim and the employees of the company operated with the husband at the time.