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(영문) 서울중앙지방법원 2013.09.25 2012고단5543

사기

Text

Defendant 2. D.

Crimes Nos. 1 through 5 shall be punished by imprisonment with prison labor for not more than two months, and the remainder of the judgment.

Reasons

Punishment of the crime

1. On April 8, 2010, the Defendant was sentenced to 8 months of imprisonment with prison labor and 2 years of suspended execution due to interference with general traffic at the Seoul Central District Court on April 8, 2010, and the judgment became final and conclusive on April 16, 2010.

2. Criminal facts "2012 Highest 5543.

A. On July 2010, the Defendant: (a) stated that “The victim D will have a great interest in seeking a new export business; (b) the principal will be guaranteed and the monthly principal will be paid 10% of the principal amount.”

However, at the time, the Defendant had no particular property and had a poor result in the new overseas export business, while the amount received from the previous creditors is expected to be used first due to the repayment of the existing debt, living expenses, entertainment expenses, etc., and thus there was no intention or ability to pay the money even if it was received from the victim.

Accordingly, the Defendant, as seen above, by deceiving the victim, received KRW 2,275,00 from the victim to the new bank account under the name of the Defendant around August 27, 2010, and received KRW 2,2750,000 from that time to June 9, 201 in total 15 times in the same manner as the attached crime list (1) in the same manner as in the attached crime list (1).

B. On May 201, 201, the Defendant committed the crime against the victim E stated that “The victim E was a director who works for a new overseas export business and has been in office for the victim E, and there are many profits. When investing money, the principal will be guaranteed and the principal will be paid 10% of the profits.”

However, at the time, the defendant had no particular property, and the new overseas export date was very poor, and the principal and interest to be paid to the existing creditors have been extremely low.