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(영문) 전주지방법원 군산지원 2019.09.25 2019고단565
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On April 7, 2018, 2018, the Defendant made a false statement stating that “The Defendant would pay off the money borrowed from the money if he/she received 600 million won of the loan with the name of his/her mother and would receive 50 million won of the loan.”

However, in fact, the Defendant did not own land under the name of the Defendant or mother, and the monthly revenue was not more than KRW 1,00,000,000,000,000 in total from April 6, 2018 to November 24, 2018, and acquired KRW 69,900,000 in total through the same method from April 80 to November 24, 2018, and acquired money from the victim, although he did not intend to use the money as entertainment expenses and gambling funds, and did not have the intent or ability to fully repay the money to the victim.

around October 2018, the Defendant made a false statement to the effect that “The Defendant would not withdraw money by means of an internal card” to the victim from the main point of “I for the operation of the G Victim H” in the following cities: “The Defendant would not withdraw money by means of an internal card.” The Defendant made a false statement to the effect that “the Defendant would immediately repay money within 450,000 won by lending KRW 4.5 million.”

However, in fact, even though the defendant did not have any intent or ability to repay money even if he borrowed money from the victim because he had a personal obligation equivalent to 60 million won without any particular income or property at the time, he deceptioned the victim, and he acquired cash 4.50,000 won on the day from the victim and acquired it by the victim.

Summary of Evidence

"2019 Highest 565"

1. Defendant's legal statement;

1. Statement made to D by the police;

1. The loan certificate, the detailed statement of deposit transactions and the detailed statement of deposit transaction records (A, E Bank) "2019 order73";

1. Defendant's legal statement;

1. The police statement of H;

1. The Acts and subordinate statutes concerning the details of J and text messages submitted by the complainant.

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