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(영문) 서울동부지방법원 2017.07.20 2017고단897
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

[2017 Highest 897]

1. Fraud;

A. On August 2015, the Defendant was able to engage in as if the Plaintiff was a lessor of real estate in force around August 2015, and was subject to restriction with the victim R (the age of 42). On November 24, 2015, the Defendant stated that “In light of the clothes of the victim’s operation in Songpa-gu Seoul Metropolitan store 105, Songpa-gu, Seoul, the Plaintiff purchased the land in Gangwon-gu T at a low interest rate, and received a down payment at a low interest rate,” and that it was remitted from the victim to the corporate bank account in the name of the Defendant’s name on the same day.

However, the defendant did not have any intention or ability to use the money that he purchased or remitted the above land as a down payment.

Accordingly, the defendant was accused of the victim R and received money.

B. On January 2, 2016, the Defendant sent KRW 30 million at the victim R’s house in Songpa-gu Seoul Metropolitan Government U and heading, after considering the calculated number of equipment, and at the mother’s name, the Defendant sent KRW 30 million under the pre-pre-determined of the her mother.

1 billion won in Republic of Korea

Along with a new marriage, the victim R took an attitude that seems to require a predjudgment, which means that the victim R will pay a predjudgment to the defendant.

The Plaintiff received KRW 5 million from R’s mother victim V to the corporate bank account in the name of the Defendant, which was delivered with the statement that it is necessary to pre-assessment by R on January 5, 2016, and that it is necessary to continue to receive five million won in cash in the name of pre-assessment and that it was transferred to the corporate bank account in the name of the Defendant.

However, in fact, the defendant did not spend the pre-determined cost for the victim R or prepare a new divorce house for the victim R, and there was no intention or ability to marry normally.

Accordingly, the defendant had received money by deceiving the victims.

(c)

On January 27, 2016, the Defendant want to get a good example to R at a place where it is difficult to know the Seoul or lower place.

In the name of the Defendant, KRW 10 million is the name of the victim W, the victim of the R, who has been transmitted the horses, stating that the degree of the skin is good.

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