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(영문) 대구지방법원 2018.11.15 2017고단636 (1)

사기등

Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 19,400,000 won to the applicant through fraud.

Reasons

Punishment of the crime

On January 2, 2014, the Defendant was sentenced to one year of imprisonment for fraud in the Daegu District Court Kimcheon support, and completed the execution of the above punishment on October 21, 2014.

1. The Defendant 2017 Goman 636 was his/her father and her father and son, but he/she became aware of the first victim C at the drinking place of his/her wife around December 2014, and had been in his/her annual relationship between the victim and the police officer around August 2015.

A. On January 2015, the Defendant: (a) sought to open the victim’s “influence to do so with a son’s seat” to the victim at an influent site in Daegu or below Daegu; and (b) the son was unable to do so by committing fraud.

Along with a shortage of funds from KRW 40 million to KRW 50 million, a bank borrowed money to see the name of the deposit in the name of aner, and 2 million won per month and the loan interest will also be paid separately.

However, at the time, the Defendant was only required to pay money for the repayment of obligations, such as card payments, and there was no plan to open the Internet with the branch and also did not have any intention or ability to pay the credit card payments even if he borrowed money from the damaged party, such as no profit-making.

Ultimately, on January 12, 2015, the Defendant, as seen above, obtained a false statement, from the victim, the sum of KRW 18 million in the bank account (E) under the name of the Defendant, KRW 15 million on January 30, 2015, KRW 2 million on March 10, 2015, KRW 3 million on March 13, 2015, KRW 1.6 million on March 23, 2015, and KRW 39 million on May 4, 2015, from the victim, and acquired it under the pretext of a loan.

B. On July 2015, the Defendant would pay the victim every month with the “personal loans and hand-on export-related business with the money borrowed from the Defendant to the Defendant in Daegu.”

In order to do so, the term "a loan of five million won as the business fund is required to be loaned" is false, and it is a sum of five million won, including four million won on July 23, 2015 from the damaged person, and one million won on July 31, 2015, and five million won on the above D bank account in the name of the defendant.