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(영문) 인천지방법원 2012.09.27 2011고단5643

사기등

Text

The Defendant is not guilty. The summary of the judgment of this case is publicly notified.

Reasons

1. The summary of each of the facts charged in the instant case, around September 2010, the Defendant borrowed money from a credit service provider, a one-person, and was unable to repay the money, and the Defendant, as if he leased the first floor of the Seoul Yangcheon-gu D D building 20 million won, received a forged lessor E’s real estate lease contract under the name of the lessor, and used it to obtain a loan from other credit service providers.

1. Uttering a falsified investigation document;

A. On March 24, 2011, the Defendant borrowed 3 million won from G, a credit service provider, at “F” shop where the Defendant on the first floor of Yangcheon-gu Seoul Metropolitan Government D Building 1 works as an employee, and exercised one copy of the real estate lease agreement forged by C as if it were genuine.

B. On April 6, 2011, the Defendant borrowed 6.5 million won from I to 6.5 million won at the J office operated by the first in the third floor of H building in Gwangju-si, and exercised one copy of the forged real estate lease contract as if it were duly prepared.

2. Fraud;

A. The Defendant made a false statement to the victim G at the same date, time, and place as paragraph 1(a) of Article 1, stating that “The Defendant would pay deposit KRW 20 million to the Seoul Yangcheon-gu DD D D D D D store and prepare for open opening, and would pay the money by the number of days if it is lent money.”

However, in fact, the defendant is an employee of the above clothes shop and did not have entered into a lease contract with the owner of the building, and even if he borrowed money from the victim, he did not have any intention or ability to pay the money.

As above, the Defendant, by deceiving the victim as above, received 2.7 million won from the victim’s occupation and 2.7 million won from April 21, 201, respectively.

B. The Defendant paid a deposit of KRW 20 million to the owner of the building the first floor of the Yangcheon-gu Seoul Building D with KRW 20 million at the same time and place as paragraph 1(b) and leased money to the victim I on a daily basis.