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(영문) 서울동부지방법원 2013.11.21 2013고단840
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On March 2007, the Defendant made a false statement to the victim D (the 32 years of age at that time) through the Plaintiff’s home located in Ulsan-si, Ulsan-si, the Defendant: “If the Defendant operates golf equipment stores, 1 million won as a monthly interest, and 1 million won will be repaid after the six months.”

However, in fact, the defendant did not have any import, and there was no import, customs duty worth KRW 70,000,000, which was overdue, and the bond company had a debt of KRW 100,000 to the bond company, and even if the credit card company received cash service and received so-called cash service and received money from the victim, there was no intention or ability to repay it.

The defendant, from the victim on May 5, 2007, around 15 million won and the same year.

5.7.Woman: 15 million won around July, the same year.

5. around 15. Around 15.0 million won received a total of KRW 40 million from the transfer to a new bank account under the name of the Defendant.

Accordingly, the defendant acquired property by deceiving the victim.

2. Around November 8, 2007, the Defendant stated that “F” stores operated by the Defendant in Dongdaemun-gu Seoul E-building 101, operated by the Defendant, “F,” the victim G (the age of 44 years at that time, requires money to operate the golf products store. The Defendant provided that “F will sell golf bonds with KRW 300,000 per month and repay the principal after several months.”

However, for the above reasons, the Defendant did not have any intent or ability to repay the above even if he borrowed money from the victim.

The Defendant received 30 million won in total from the victim of the same day check amount of KRW 10 million.

Accordingly, the defendant acquired property by deceiving the victim.

3. On May 2010, the Defendant closed his/her business with “I” golf products operated by Seongbuk-gu Seoul H at a place where he/she is not aware of a place of Seoul or lower in Seoul, and the face value-added tax is to be paid later.

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