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(영문) 서울중앙지방법원 2015.01.16 2014고정5125
사기
Text

Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[Criminal Power] On December 19, 2014, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Central District Court, and the said judgment became final and conclusive on December 27, 2014.

【Criminal Facts】

The Defendant does not have a de facto intent or ability to repay:

1. On June 30, 2008, from the phone on the 19:49 no. 30,008, “On the basis of telephone, from the solar-related company located in Busan to the e-mail, there is no influence nor any tobacco value. If a bank is opened within the territory of the Republic of Korea, the mother will transfer KRW 200,000 to the account of the owner of the business lodging in the Republic of Korea.” The money is transferred from the victim B to the Defendant’s agricultural bank account. The money is transferred from the victim B to the Defendant’s agricultural bank account;

2. On July 1, 2008, on or around 13:00 on the part of the bus terminal located in the Sindong-gu, Sin Dong-gu, Singu, Sindong-gu, "I will immediately complete the payment when the mother's fri will have a lodging in the shape between this frib and lend 200,000 won to the mother's fribbbly with money attached to the above friba," and the friba with money obtained from the above friba

3. At around 13:00 on July 2, 2008, the phone call was left, and the mother will not have a contact later, and the company will have a payment by re-issuance of the corporation card. It is said that the above victim received KRW 200,000 from the above victim in cash and obtained KRW 200,000,000 from the above victim;

4. On July 2, 2008, 15:00 Mao 2, 2008, “The Embel located in C shall use 300,000 won to loan out 300,000 won to the members of solar companies who work in the order of Jeonnam as it is necessary to pay out the corporate card as it comes from the corporate card.” The above victim shall receive 300,000 won from the above victim to the Agricultural Cooperative account in the name of F; and

5. On July 2, 2008, at the place described in paragraph (4) from July 2, 2008, “not less than 300,000 won of the cost of meals for workers” by telephone.

450,000 if there is time.

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