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(영문) 서울북부지방법원 2018.07.05 2018고정740

사기

Text

Defendants shall be punished by a fine of two million won.

If the Defendants did not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

B is a person who performs a design and waterproof work, and Defendant A is a person who is in accordance with Defendant B and supports work.

The victim D and the defendant A have access to a race track and become aware of each other, but the victim and the defendant B have not been aware of each other.

In fact, the Defendants did not have a claim for money from the horse, and did not receive the construction cost in spring 2013 from others, and, even if they borrowed money, they did not have the intent or ability to pay it, they conspired to receive property by deceiving the victims.

Defendant

A calls from the victim on August 5, 2012 and calls from the victim on August 5, 2012, there is a source of money.

The term “a 10 percent of the money lent for each week or draft of the street loan” was falsely referred to as “a d. d. Ah-dong race track to reduce the interest rate.”

Defendant A continued to introduce Defendant B, along with the victim, who arrived at the horse race tracks at the point of Gangnam-gu Seoul, Gangnam-gu, Seoul, 302 Republic of Korea from the same day, and “A is a person who borrows the fund in fact, but is next to it.”

The interest which was promised will be paid by B.

The construction work will be paid in spring in 2013, where the construction cost is paid.

“A false representation was made.”

At that place, Defendant B was delivered to Defendant A the amount of one million won in cash that the injured party incurred to Defendant A.

As above, the Defendants: (a) deceptiond the victim and received one million won in cash around August 5, 2012; (b) received the same method in the same place; (c) KRW 1 million in cash around August 9, 2012; (b) KRW 1.1 million in cash around August 11, 2012; (d) KRW 1 million in cash around August 12, 2012; and (e) KRW 600,00 in cash around August 18, 2012; and (f) KRW 50,00 in cash around August 19, 2012; and (c) KRW 68 million in cash around August 20, 2012.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement of the police statement with D 1.