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(영문) 대전지방법원 2018.09.06 2018고단1544

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[2018 Highest 1544] The Defendant on July 2017, 201, at the trade infinite-dong, Seo-gu, Daejeon, Seo-gu, Daejeon, “The Defendant is engaged in the sales of a medical device in the Republic of Korea, and the Defendant purchased a medical device with a middleest finite and sold it to Byung/wons.”

In addition, money is lent to the officers and members of the National Assembly and is receiving high interest.

If an investment in the subject money has made an investment, it is expected that the profit will be made by giving it an opportunity.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not have any intent or ability to pay the proceeds promised to the victim by purchasing medical devices or lending money to Byung and National Assembly members, even if he/she borrowed money from many persons even if he/she borrowed money from the victim, because the Defendant’s personal debt is equivalent to KRW 50 million at the time, and the personal debt is equivalent to KRW 300 million.

A. As such, on September 8, 2017, the Defendant, by deceiving the victim B, received KRW 5.2 million from the victim B to the account in the name of the Defendant, from around September 8, 2017, from around December 19, 201, the Defendant received a total of KRW 25,4850,000 in the same way, such as the Defendant’s list 1 (victim B) in the same manner as the previous list of crimes, from around 45 times.

B. On November 17, 2017, the Defendant, by the same method, by deceiving the victim D, received KRW 3 million from the victim D, from around November 17, 2017, via the Defendant’s account under the name of the Defendant, from around December 19, 201, the Defendant received a total of KRW 62,200,000,000 from around 16 times, as shown in attached Table 2 (victim D).

(c)

On November 9, 2017, the Defendant deceptioned the victim E by the same method and received 6 million won from the victim E to the account under the Defendant’s name, from around November 9, 2017, from that time to December 29 of the same year, the Defendant received a total of 18 times, such as the victim E, in total, 59 million won.

(d)

The defendant.