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(영문) 서울중앙지방법원 2020.09.10 2019고단5596

사기

Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around July 10, 2015, the Defendant stated that “Around July 10, 2015, the Defendant purchased and operated a set of money in Jeju-do, and that “Around the process of operating the set of money in Jeju-do, the victim E shall be paid back immediately.”

However, at the time, the Defendant borrowed approximately KRW 1.9 billion to the neighboring people at the cost of soft purchase, and the contract for soft purchase was made in around 2013 and only KRW 2.8 billion out of down payment of KRW 6.5 billion was less likely to purchase so that he did not have any intent or ability to repay it properly even if the Defendant borrowed money from the victim without any particular source of revenue.

As above, the Defendant, by deceiving the victim as above, received KRW 39,50,000 from the victim around July 17, 2015, from the victim, from that time, and received KRW 112,340,000 in total by the same method over 16 times from the time until January 17, 2018.

around June 18, 2019, the Defendant stated, “Around June 18, 2019, the Defendant: (a) in the Songpa-gu Seoul Metropolitan Government F tourist hotel, “The Republic of Korea takes office as the head of the G Religious Organization and grasps the current religious order; (b) currently, schools, religious teams, companies, etc. run in the religious order purchase of food materials; and (c) in turn, I want to purchase food materials for the company’s logistics center and distribute them to the rare religious order. To do this work, I want to use the food materials in a lump sum for the company’s logistics center. If the business funds need to be used, I would have the company supply food materials and pay them regardless of the progress of the business two months later.”

However, even if the defendant borrowed money in the name of business funds from the victim because he is not the head of the G Religious Organization, he will have the victim take charge of supplying food materials to the religious order of G Religious Organization.