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(영문) 인천지방법원 2017.10.20 2017고정2151
사기
Text

Defendant shall be punished by a fine of 3.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to six months of imprisonment by the Incheon District Court on November 11, 2016, and the judgment became final and conclusive on November 19, 2016.

[Criminal facts]

1. Defendant A and the victim C are the space that they came to know through a fraternity meeting from around 2000.

The defendant, at the Buddhist land in 2010 and below Incheon in 2010, "the victim is engaged in the clothing business, and the business fund is deficient. I loan money due to the shortage of marriage funds in marriage. There are two loans in the name of the plaintiff, and the clothing store is also within the name of the plaintiff, so it is possible to repay sufficient money, and if the house is sold and purchased, it will be repaid.

The phrase “ makes a false statement.”

However, the defendant had no intention or ability to pay money even if he/she borrowed money from the damaged party due to the lack of real estate registered in the name of the defendant, as well as a large amount of debt to the majority.

Accordingly, the Defendant, by deceiving the victim as above, received the total amount of KRW 50 million from the victim, including KRW 20 million around March 5, 2010, KRW 10 million around November 28, 201, KRW 10 million around January 28, 201, KRW 10 million around January 28, 201, and KRW 10 million around January 201.

2. From November 2010 to January 201, 2013, the Defendant joined the same group from November 2010 to May 2013, 200 won per unit, and from November 26 to 400,000 won per month, the Defendant joined the same group from November 5, 2010 to the same group.

On December 2010, the Defendant issued KRW 40 million in total amount of KRW 40 million, including KRW 10,000,000,000 on December 1, 201, and KRW 200,000,000,000 on August 29, 201, and KRW 10,000,000,000 on August 29, 201, and KRW 10,000,000,000,000,000,000,000,000,000 won, to the effect that the Defendant received gold from the earlier sequence by using the friendly friendly ties.

However, even if the Defendant received the fraternity, the Defendant received the fraternity as above in spite of the absence of the ability to pay it every month, but until February 2012.

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