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(영문) 서울서부지방법원 2017.12.08 2016고단4090
사기
Text

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

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

Reasons

Punishment of the crime

around May 2013, Defendant 2016, Defendant 4090, at the E coffee shop located in Songpa-gu Seoul, Songpa-gu Seoul, “B’s father engaged in in in in in inorganic import business, and her mother was able to do so.

그래서 요정에 정 ㆍ 관계 인사들이 많이 찾아왔고, 고( 故) G이 나의 어머니 명의 계좌에 비자금 용도로 300조원의 큰 돈을 넣어 놨다.

It is necessary to find a person who will properly deal with this money, and there is a lot of expenses, and 1/3 of the funds will be claimed for the loan of the expenses.

“The phrase “ was false.”

However, there was no such funds in the defendant's mother's name, and the defendant tried to use them for living expenses, etc. with money from the injured party, and there was no intention or ability to pay 1/3 of them to the victim because he/she used them for expenses necessary to find the funds.

Nevertheless, the Defendant, as seen above, received a total of 42.6 million won from the victim on May 31, 2013 to the foreign exchange bank account (H) in the name of the Defendant, including the receipt of KRW 5 million from the victim to the foreign exchange bank account in the name of the Defendant (H) as a guard around May 31, 2013.

Defendant 676, on January 30, 2013, Defendant 2017, made telephone conversations with the victim I at an insular location, and the victim had “her mother her mother her mother in the Red Congo Non-Fund account” to the victim.

It is necessary to find money in Hong Congo, and it is necessary to recover 40,000,000 won in the expense, and to recover money in red bean.

“A false representation was made.”

However, the defendant's mother did not have a non-financial account in the Red Congo, and the defendant did not have an intent or ability to repay 40 million won to the victim because there was no particular property or certain income.

The Defendant, as above, borrowed money from the damaged party on January 30, 2013 to the Korea Exchange Bank Account (H) in the name of the Defendant.

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