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(영문) 서울남부지방법원 2018.11.09 2018고단3243
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Criminal facts

On June 25, 2017, the defendant of "2018 Highest 3243", the defendant, at the night of the construction site of Hyundai Construction Co., Ltd. located in the UAE (UAE) in the UAE, returned the deposit money to the revenue of the house in Incheon, and at the night of the construction site of the Hyundai Construction Co., Ltd., the defendant will pay the deposit money to the tenant of the house in Incheon.

“A false representation was made.”

However, in fact, the defendant borrowed money from the injured party to use it for private sports discussions, and at the time, he did not have the intent or ability to repay the money even if he borrowed money from the injured party, because he did not have any obligation of approximately KRW 150,00,000 to the bank, lending company, and card company.

As above, between June 25, 201 and June 29, 2017 and June 29, 2017, the Defendant: (a) received 45,000,000 won from the victim’s national bank account (D) and the Nong Bank account (E) from the victim; and (b) received 76,000,000 won in total from the victim on three occasions, such as the list of crimes in the attached Table, and received 76,00,000,000 won in total from the victim on three occasions during the period from around that time to December 5, 2017.

"2018 Highest 3791"

1. Fraud against victim F, victim G, and victim H;

A. On April 2017, the Defendant made a false statement with respect to the victim F, that “The victim F shall lend 5 million won per mother and child surgery cost to the victim F at the site of the nuclear construction of the Hyundai Construction Corporation located in the UAE (UAE) in the UAE,” and that “The victim F shall lend her mother and child surgery cost of KRW 5 million.”

However, in fact, the Defendant received money from the injured party and thought to use it to repay private sports discussions or existing debts. At the time, the Defendant had no intention or ability to repay the money even if he borrowed money from the injured party because he bears a large amount of debt to banks, loan companies, credit card companies, etc.

The defendant deceivings the victim as above and his deceivings the victim on the 30th day of the same month.

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