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(영문) 부산지방법원 2017.05.25 2015고단8818
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

around March 9, 2015, the Defendant stated that “Around March 9, 2015, the Defendant: (a) at the D Loan Business Office operated by the Defendant in Busan-gu, Busan-gu, the Defendant was bad credit with financial rights of KRW 200 million; and (b) there was no property owned by the Defendant; and (c) from September 2014, even if the Customer, etc. was due to his/her default and he/she received a blank bill from the Victim E, even if he/she was due to his/her intention or ability to discount the blank bill and transfer the blank bill to KRW 10 million on the following day,” the Defendant acquired the amount of “F E or G” from the victimized person by acquiring a promissory note from the issuer, which is a blank note.

Around March 26, 2015, the Defendant: (a) made a false statement to the effect that “Around March 26, 2015, the Defendant was at the I Office located in Busan FY H 805, Busan, the Defendant was a bad credit holder with a financial obligation of KRW 200 million; (b) there was no property owned by the Defendant; (c) from September 2014, even if the Customer, etc. was due to a default on the payment of KRW 30 million,00,000,000,000,000 from the Victim E, and the Customer received a promissory note of KRW 10,000,000 from the Victim E (J and Nonghyup AF) with a discount of KRW 8,350,000,000 from the victim without the intention or ability to make a discount of KRW 8.355,000,000 from the date following the date, the Defendant acquired the promissory note from the victim to “F and E”.

On April 28, 2015, the Defendant paid KRW 150,000 to the Victim N through M on April 28, 2015 at L Office located in Busan Seo-gu, Busan on April 14:0, 2015, “The amount paid shall be KRW 4,30,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,

The phrase “ makes a false statement.”

However, the facts are that the defendant was a bad credit holder due to a financial right of KRW 200 million.

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