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(영문) 대구지방법원 영덕지원 2014.07.02 2013고정36
사기
Text

Defendant shall be punished by a fine of KRW 5,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. “Around April 20, 2012, the Defendant called “Around April 2013, 2012,” saying, “Around April 20, the Defendant made a phone call to the victim C, “If there is only three million won of a seizure, the seizure is immediately made, and KRW 10 million will immediately take place.” He/she shall also return after three days, if he/she lends a gold ticket.”

However, in fact, the defendant has reached approximately KRW 55 million through KRW 65 million, and he thought that he would be able to repay his obligations to other creditors with gold booms from the victim, so even if he has received a gold boom from the victim, he did not have any intention or ability to return it.

Nevertheless, the Defendant, as above, received 30,000,000 won of the market price from the victim in front of the F cafeteria located in Ulsan-gun E around the 26th of the same month from the victim and acquired 30,000,000 won from the victim.

2. On December 301, 201, the Defendant stated that “Around the end of 2013 U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S. and U.S., U.S., U.S., U.S., U.S., U.S., U.S.

However, the Defendant had no property under his/her name and was in a bad faith because he/she was unable to repay the money borrowed from a large number of second financial rights, such as HK Mutual Savings Bank, lot Capital, etc., so even if he/she borrowed money from the victim, he/she did not have any intent or ability to repay the money.

Nevertheless, the Defendant, as above, stated above, KRW 2.7 million from the victim on December 23, 201, KRW 6 million on the 29th of the same month, KRW 1 million on the 29th of the same month, KRW 1.8 million on the 9th of January, 201, and KRW 1.8 million on the 9th of January 201, the same year.

1. On August 18, 198, a total of KRW 13.3 million was remitted to the account used by the defendant and acquired it.

Summary of Evidence

Defendant did not appear in court on the date of March 12, 2014.

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