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(영문) 서울남부지방법원 2017.07.07 2017고단1829

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Criminal facts

1. The defrauded of the loan money is “D” operated by the Defendant located in Gangseo-gu Seoul Metropolitan Government Police Officer in August 2015, and the victim E is paid after one month from the loan to the victim E, as the former husband needs to have money rapidly due to the lack of funds to set up his/her house in the Kimpo.

“.....”

However, in fact, even if the Defendant was aware that he was to use the money received from the victimized party in repayment of his personal debt, the Defendant made such false statement with regard to the place of use, and there was no other property or income at the time, while the Defendant did not have any intent or ability to repay the money even if he borrowed money from the victimized party in excess of KRW 100 million

Nevertheless, the defendant deceivings the victim as above and used by the defendant on the 20th day of the same month from the victim.

A total of 73,450,000 won, including the remittance of 15 million won to a new bank account in the name of F, from June 26, 2015 to January 29, 2016, acquired 73,450,000 won through a total of 29 times, such as the previous list of crimes (1) in attached Form 29.

2. There is a relationship with the victim in July 2015 with the head of the Japanese unit mountain, the president of the Pakistan, etc.

At the same time, I would like to introduce the president of the right clinic to the victim, while emphasizing the re-satising the re-satising to the effect that he/she received KRW 5 billion in cash from the president of the right clinic in return for his/her success in the pedagoging trade business, and promised to harm the party to the law in Changdong-dong.

Since it is necessary to purchase clothes in preparation for the Chairperson, it is necessary to pay the purchase price of the clothing, etc. by the card instead of four, it is necessary to pay the credit card payment with the amount to be received by the Chairperson of the Guideathy, I would like to pay.

“.........”

However, the Defendant promised to receive money in return for the withdrawal from the president of the Pakistan at the time.