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(영문) 수원지방법원 성남지원 2015.08.21 2014고단2713

사기

Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is that the Defendant, as an oriental medical doctor, committed fraud by deceiving the victim C with the intent of teaching the funds.

Around July 5, 2013, around July 5, 2013, the Defendant made a false statement to the effect that, at the Defendant’s house located in Sungnam-si, Sungnam-si, Sungnam-si, 101, 3404, “The Defendant has laid down his father’s estate in Gwangju-si, and there is no cash in cash because it has been doing so. At the same time, only one Council member is cash and if it is a minimum of 50 million won, the amount of cash would remain. There is no cash at this time to pay the price of herb materials. There is no time to pay the price of herb materials. It is expected that one Council member will be opened at the Cheongdong-dong, but if it is lent 10 million won, it may be repaid off.”

However, in fact, the defendant did not have any property under the name of the individual, and did not have any property to be inherited, and the member of the Korean Council who operated the property is accumulated and has only liabilities exceeding 700 million won, so there was no intention or ability to repay the money even if it was delivered from the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received 10 million won from the victim under the name of the Defendant at the time of transfer from the victim to the passbook (Account Number: E) of a corporate bank under the name of the Defendant.

B. On July 2013, 2013, the Defendant made a false statement to the effect that “The Defendant would pay KRW 100,000,000,000,000,000,000 won for the purpose of paying KRW 20,000,000 for the premium to the president of the G Hawon, and KRW 20,000,000,000,000,000 for the money to pay KRW 20,000,000,000,000 for the money to pay KRW 1,00,000,000,00 won per month, and pay the principal within one year.” That said, the Defendant made a false statement to the effect that the Defendant would also prepare a contract for the transfer of electricity.”

However, even if the defendant received money from the victim as stated in the preceding paragraph, he or she will pay it.