beta
(영문) 청주지방법원 2017.11.22 2016고단2015

사기

Text

A defendant shall be punished by imprisonment for one year.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1) On March 14, 2012, the Defendant by fraud under the name of hospital expenses: “The father was hospitalized in an emergency room but was unable to treat the victim C due to lack of hospital expenses.”

The father stated that he/she shall repay his/her tuition to his/her father.

However, in 2009, the Defendant thought to use it in living expenses, etc. and did not have any intention or ability to pay it properly even if he borrowed money from the injured party due to the failure of his father's business, following the failure of his father's business, and there was no living expenses.

The Defendant, as such, by deceiving the victim, received KRW 200,000 from the victim to the Defendant’s account for the same day as the loan money, and received the total sum of KRW 19,280,000 from the time to December 21, 2013 as shown in the List of Crimes (1) from the time to December 21, 2013.

2) On January 2, 2014, the defrauded by fraud related to construction works in China calls to the victim at a disadvantage below the competition, and has entered into a contract with the ordering company in China and has been in China.

Since this construction project is more than 10 million won, it will receive construction cost on the basis of the main provision of 10 million won.

The Corporation shall end at the end of one month.

Compared to the situation of the statement, it was said that the contract was notarized.”

However, the defendant did not have any intention or ability to repay the borrowed money without having entered into a contract with a Chinese company.

As such, the Defendant, by deceiving the victim, received KRW 33,078,00 from the victim on January 2, 2014 to the Defendant’s account under the pretext of borrowing KRW 500,00 from the victim, as well as transferred KRW 33,078,00 in total over 20 times from that time to March 24, 2014, as shown in attached Table (2).

3) The Defendant by fraud related to the Gangwon-do LED Corporation shall call the victim to the victim on April 2014 at the bar lower than the Gangwon-do Police Officer.