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(영문) 부산지방법원 2016.07.13 2016고단1288

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 9, 2015, the Defendant, “2016 Highest 1288,” paid 7% interest per month when investing money, and returned the principal after six months, at the D office of the Defendant’s management (ju) of the 103 Dong-dong 3330 Dong-gu, Busan, Busan, to the victim E.

The phrase “ makes a false statement.”

However, at the time, the Defendant did not have any intent or ability to pay interest or pay principal as agreed even if he received an investment, such as the obligation is equivalent to 600 million won in bad credit standing, and the investment money received from the victims is used to pay interest to other investors.

The Defendant, as such, deceiving the victim and receiving KRW 10 million from the victim on the same day from the same day to the post office account (F) account in the name of D, as well as from the time of such deceiving and deceiving the victim.

7.1. Until 1. up to seven occasions, a total of 5 million won was remitted, such as the list of offenses in the annexed sheet.

Accordingly, the defendant acquired the victims' property by deceit.

On May 4, 2015, the Defendant, “2016 Highest 2689,” paid 7% interest per month, and returned the principal after six months, at the D office of the Defendant’s management (state) located in Busan Dong-dong, 103 3303 Dong-gu, Busan, to the Victim G.

The phrase “ makes a false statement.”

However, the defendant did not have any intent or ability to pay interest to the victim or to pay principal, even if he/she has a debt amounting to 600 million won in bad credit standing and has used the investment from the damaged person to pay interest to other investors.

The Defendant received KRW 5 million from the victim of the said false statement to a post office (F) account under the name of D (P) on the same day. On May 8, 2015, the Defendant received KRW 15 million from the said account, and received KRW 5 million on May 26, 2015, and received KRW 25 million from the victim to the said account.