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(영문) 인천지방법원 2013.09.03 2012고단11777

사기

Text

A defendant shall be punished by imprisonment for two years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2012 Highest 1177] The Defendant became aware of C, the victim, at D, the Internet immigration presentation site, around April 11, 2011.

The defendant introduced the victim by e-mail that "the victim is a general sense that he is unable to turn off and operates a motor vehicle parts export and import company." The defendant sent and sent e-mail, mN messages, etc. with the victim and developed into a tobacco relationship.

피고인은 2011. 7. 7.경 중국 상해에 있는 E 호텔에서 피해자에게 “급히 한국에 있는 회사로 돈을 보내주어야 하는데 돈을 빌려주면 수일 내로 갚겠다.”고 거짓말하고, 계속하여 그 무렵부터 2012. 2. 20.경까지 수차례 이메일을 통해 피해자에게 “당장 회사에 돈이 필요한데 돈을 빌려주면 곧 들어오는 사업자금으로 수일 내에 갚겠다. 네 부모님을 조만간 뵙고, 너와 결혼을 할 것이니 우리의 미래를 위해 돈을 빌려 달라.”고 거짓말하였다.

However, in fact, the defendant was married to two wifes and children. At the same time, the defendant did not think of marriage with the victim, such as Japan F, China-China, by taking full account of the total amount of money and borrowing money. In addition, the defendant's company was operated in the state of locked capital, and there was no specific plan to receive business funds, and the defendant did not have any intent or ability to pay the money received from the victim even if he received money from the victim, such as using the money in the age club, department store, restaurant, etc.

The Defendant, as above, by deceiving the victim, received a total of KRW 98 million from July 8, 201 to February 20, 201, as indicated in the list of crimes, from the victim.

[2013 Highest 1863] The defendant is a person who operates a company selling motor vehicle and motor vehicle parts with the trade name "I" in Gyeyang-gu Incheon Metropolitan City H.

The defendant around May 2012.