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(영문) 전주지방법원 2016.03.11 2015고단539
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On April 17, 2015, the Defendant was sentenced to a suspended sentence of six months of imprisonment for fraud at the Jeonju District Court on April 17, 2015, and the said judgment became final and conclusive on October 19, 2015.

"2015 Highest 539"

1. On August 10, 2013, the Defendant: (a) made a false statement to the victim E at the office of the D Farming Association (DF) operated by the Defendant to “in the event of an investment in D Farming Association, the Defendant would make an investment return for 14% per week to the D Agricultural Association”; (b) granted KRW 1 million in cash from the damaged party; and (c) paid KRW 6 million in cash from August 12, 2013 to the victim’s card owned by the victim; and (d) paid the amount of goods worth KRW 3,925,500 in cash from the victim’s account.

However, the defendant was operated at the time of fact

As the F cafeteria's operating expenses are insufficient, it was intended to borrow money, and there was no intention or ability to pay investment profits of 14% per week even if it receives money from the injured party as well as the corporation did not actually operate the corporation.

Accordingly, the defendant, by deceiving the victim, obtained property benefits of KRW 3,925,500,00 from the victim.

"2015 Highest 607"

2. Although Defendant 1 operated a F cafeteria that sells cooling cryp, cryp, etc. in Jeonju-si, but was unable to repay the loan borrowed from other people due to lack of operating funds, Defendant 2 did not intend or have the ability to continue to pay the loan even if he joined the No. 30 million won and received the loan.

Nevertheless, the Defendant, on August 13, 2013, entered the 30 million won of the limit organized by the Victim G and the 24 old accounts as if he would normally pay 4.2.8 million won of the total amount of the 3 old accounts to the 24 old accounts, and entered the 2,13,18 old accounts as if he would normally pay 4.2 billion won of the total amount of the 3 old accounts to the 24 old accounts, and from the damaged.

9.12. At the above F cafeteria around 12.m., the guidances of the Gu coordinates No. 2 at the F cafeteria.

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