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(영문) 대전지방법원 2013.10.11 2013고단2146
사기
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A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

Although the Defendant invested in futures, options, etc. in order to meet the loss incurred by failure to invest in stocks, the Defendant had no intention or ability to repay the loss even if he borrowed money from the victim D, E, F, G, or H, a workplace partner.

1. Fraud against victim D;

A. A. On January 26, 2010, the Defendant, at the J Office located in Guang-si I, concluded that “The Defendant shall provide the victim with a high interest on the loan of money to carry out the construction project, and shall also pay the principal.” The Defendant shall receive the victim’s 30,000,000 won on the same day from the victim D, and the sum of KRW 15,000,000,000 on the 27th of the same month.

B. On March 30, 201, the Defendant, at the same place as the victim D, made a false statement, stating, “If the Defendant lends KRW 10 million to the victim D, he/she will be repaid until June 201,” and the Defendant acquired money KRW 10,000,000 on the same day from the victim D.

2. Fraud to victims E;

A. A. Around May 8, 2009, the Defendant made a false statement to the effect that “When he/she lends money to the victim E at the same place, he/she shall pay a high interest and shall repay the principal.” The Defendant, which he/she may receive money KRW 32,90,000 from the victim E on the same day.”

B. On October 21, 2009, the Defendant made a false statement to the victim E at the same place in the same manner as above, and acquired money KRW 29,975,000 from the victim E on the same day.

3. On September 11, 2009, the criminal defendant against the victim F made a false statement to the victim F at the same place, stating, “The victim F shall lend 20 million won, which shall be repaid within six months,” and he/she acquired 20 million won from the victim F with the same day.”

4. Fraud against victim G;

A. On July 5, 2007, the Defendant made a false statement to the victim G at the same place, stating that “The Defendant shall give a high interest on each month when he/she lends the money, and shall pay the principal after one year.”

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