피고인은 2014. 6. 27.경 경남 김해시 C에 있는 D 운영의 (주)E 사무실에서, 평소 알고 지내던 위 D을 통해 소개 받은 피해자 F(41세)에게 “급하게 땅을 샀는데 잔금이 조금 부족하다. 돈을 빌려주면 두 달만 사용하고 8월말까지는 꼭 갚겠다” 라고 거짓말 하였고, 백지에 피고인의 인감도장을 날인한 후 피해자에게 교부하면서 “만일 돈을 약속한 날짜에 갚지 못하면 백지에 신체포기 내용도 좋고, 내 명의 아파트나 부동산 사무실 어떤 것을 다 가져도 된다” 라고 말하였으며, “공인중개사 사무실 임대 보증금으로 5,000만 원이 있고, 편의점도 임대보증금이 5,000만 원이니 걱정하지 말아라” 라고 피해자를 안심시켰다.

However, at the time of the fact, the Defendant was in excess of KRW 180,000,00 in total amount of personal debts with financial institutions, such as lot Capital, and the Defendant was in excess of KRW 180,000,000,000 in total, and the amount remaining after deducting the monthly rent from the security deposit due to the failure to pay KRW 50,000,000. The convenience store deposit means KRW 500,000,000 in order to become aware of the victim. The Defendant was willing to use the borrowed amount in repayment of the above obligation, and there was no intention or ability to repay the borrowed amount due to the lack of income from the operation of the real estate brokerage office at the time.

As such, the Defendant, by deceiving the victim, received 35,000,000 won from the victim to the Agricultural Cooperative Account under the name of the Defendant as the borrowed money, and acquired it by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of the victim;

1. Application of the lease contract copy, blank note, and certificate of transfer confirmation Acts and subordinate statutes;

1. The grounds for sentencing of Article 347(1) of the Criminal Code of the corresponding Article of the Criminal Act for the crime [the range of recommending punishment] general fraud (the amount less than 100 million won).