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(영문) 서울동부지방법원 2019.10.16 2019고단1114

사기

Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the victim B No. 40,000 per annum.

Reasons

Punishment of the crime

On April 5, 2019, the Defendant was sentenced to six months of imprisonment with prison labor for fabrication of private documents at the Seoul Northern District Court on May 31, 2019, and the said judgment became final and conclusive on May 31, 2019.

The defendant of "2019 Godan1114" stolen the personal information of D, which was a branch of the defendant, and has much refeasible power, such as his husband E operates his business and owns an apartment house in Gangnam-gu Seoul, and has committed fraud of money and valuables to another person.

On February 22, 2010, the Defendant made a false statement to the victim B, “If the Defendant lends KRW 1,500,000 to play money in the city, he will pay the interest and principal on the second half of the month after the month when he/she lends the money to the victim B.”

However, the Defendant was not D, and the above E did not have a certain occupation, and the Defendant did not have any particular income or property, and the Defendant not only died of the above E in a traffic accident around 2007, but also was accused of having borrowed 7.4 million won with the false words of lending attorney's fees and acquired 7.4 million won, and even if he borrowed money from C around 2009, he did not have any intent or ability to repay the principal and interest, even if he borrowed money from the victim, such as he was liable to pay 15 million won.

As above, the Defendant, by deceiving the victim, received a total of KRW 258,170,00 from the victim to the G bank account in the name of E designated by the Defendant on the same day and received KRW 1,50,000 from around that day to April 26, 201, as indicated in the attached list of crimes (except for No. 40, 54, 57, 71 once a year), such as the list of crimes (except for 40, 54, 57, and 71).

Around December 2008, the Defendant, “2019 Man-Ma1305,” committed the following acts: (a) around December 2008, the Defendant, while playing in Han-do operated by the Victim C, was aware of the victim; (b) borrowed money from the victim from time to time; (c) forged the signature of D and delivered it to H on a promissory note issued by H, and (d) took place as if he were D.