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(영문) 인천지방법원 2017.06.08 2017고정168

사기

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

around July 21, 2015, the Defendant: “Around July 21, 2017, 168,” from “D Beauty Room” operated by the Defendant located in Gyeyang-gu Incheon Metropolitan City, to the victim B who was aware of it as a usual guest, “humbly used, and KRW 700,000,000,000,000,000,000,000.

The phrase “ makes a false statement.”

However, at the time of borrowing money from the victim, the Defendant had already been liable for total of KRW 125,00,000,000, and the monthly income of KRW 1,500,000 was used as interest for the obligation, and thus, the Defendant did not have the ability to repay the said amount even if he borrowed money from the victim.

The Defendant received 70,000,000 won from the victim’s personal compromise in the name of the Defendant from the victim, from around November 11, 2015, from that time, by deceiving the victim, such as the statement in the list of crimes attached hereto, and received a total of KRW 7,700,000 from the victim on five occasions.

The Defendant of Gyeyang-gu, Gyeyang-gu, Incheon on March 18, 2015, “2017 high 729 high 729 high ” did not turn back funds to pay credit cards to the victim F before the victims of the two villages elementary schools located in Gyeyang-gu, Incheon.

A false statement was made that if a bank lends KRW 800,000,000, it would receive cash service and pay it immediately.

However, at the time of borrowing money from the victim, the defendant had a debt equivalent to KRW 100 million, and even if he/she borrowed money from the damaged party in an economic difficult situation, such as using monthly income as interest to the above obligation, there was no intention or ability to repay it.

As such, the Defendant, by deceiving the victim, received 80,000 won from the injured party to the new cooperation account under the name of the Defendant on the same day, and received a total of five million won from around that time to December 20, 2015, as shown in the annexed crime sight table, from around five times.

Summary of Evidence

"2017 High 168"

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. A certificate of remittance confirmation;

1. Investigative Report (Attachment of a Credit Information Inquiries) 2017 High 729 High 3.0