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(영문) 청주지방법원 2015.06.24 2014노1364
사기
Text

The judgment of the court below is reversed.

The accused shall give public notice of the summary of the judgment of innocence.

Reasons

1. Summary of the facts charged in this case

A. On June 2012, the criminal defendant against the victim C made a false statement to the effect that "if he/she provides business via the Internet, but lends 60 million won as he/she needs to pay money, he/she will complete payment after combining principal and interest within 2 months."

However, the Defendant prepared the Internet illegal activities at the time, but did not have any financing plan required for the specific project plan or the project, and there was no ability to procure human resources, equipment, etc., and even if the Defendant received money from the victim, there was no idea to invest in the project, and there was no intention or ability to repay the money within the agreed period, even if the Defendant borrowed the money from the victim as operating expenses for the project.

On July 11, 2012, the Defendant, by deceiving the victim as above, received 30 million won from the victim, via a passbook (Account Number D) in the name of the Defendant, and obtained a total of 54,200,000 won, in total, five times as shown in attached Table 1, and on July 13, 2012, he/she acquired a total of 10,050,000 won, using one modern card and one new card in the Yongsan-gu Seoul Yongsan-gu, Yongsan-gu, Seoul, for example, using 10,050,000 won in total, as shown in attached Table 2, such as removing the payment of the amount.

B. Around August 2, 2012, the Defendant made a false statement to the effect that “If the Defendant borrowed 20 million won as it is necessary to pay money to the said victim to operate an online casino with a license for online casino business, he/she would make payment with the principal by adding 200% interest within two months to the said victim.”

However, the defendant.

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