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(영문) 수원지방법원 2017.07.06 2017고단2286

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. The Defendant, at the end of April 2015, in which it is difficult to know the trade name near Suwon-gu, Suwon-gu, Suwon-si, a restaurant, where the Defendant is engaged in cleaning, carried out meals together with the victim D, who is the owner of the building in charge of cleaning, and tried to accept the Defendant as the agent in charge of cleaning.

D. On May 12, 2015, the Plaintiff made a false statement that “The Plaintiff borrowed 40,000 won as it is urgently required to pay the money to the Plaintiff” to the Plaintiff at the Suwon-si, Suwon-si, which read that “The Plaintiff will engage in the same business as the cleaning agent will engage in the same business.”

However, the defendant had no intention or ability to repay the borrowed money, even if he was approaching the victim D and borrowed money from the victim in order to raise the cost of horseing, even though he was not in a situation where he could take over the cleaning agency at the time.

As such, the Defendant, by deceiving the victim, received money KRW 400,00 from the victim to the Defendant’s agricultural bank account, for the purpose of borrowing money.

In addition, the Defendant received total of KRW 51,60,000 from the victim D and the victim F, as indicated in the list of crimes in the attached Table, from around that time to April 9, 2016.

2. When the injured party referred to in paragraph (1) urged the F to repay the borrowed money and demanded a certificate of borrowing money as evidence to lend the money, the Defendant again borrowed the money borrowed from the F to another person.

In order to believe that it is difficult to forge another person's loan certificate in the name of another person.

On February 15, 2016, the Defendant: (a) at H offices located in Suwon-gu G in Suwon-gu, Suwon-si on February 15, 2016, with a computer, “certificate of pre-payment”; (b) “one hundred million won per payment day”; and (c) “the above money”.