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(영문) 서울중앙지방법원 2020.10.29 2020고정1145
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

Around September 11, 2019, the Defendant stated that “A Kafaf in which the name near the Eunpyeong-gu Seoul Metropolitan Taam Station is unknown” to the victim B, “A Kafaf in which it is urgently necessary to do so, and a Kafaf in which the Defendant borrowed money, and a Kafaf in which it is immediately repaid KRW 5 million,” to the victim B.

However, at the time, the Defendant had no intention or ability to pay monthly revenues in return for approximately KRW 30 million to KRW 4,200,000, the average monthly revenues were more than KRW 4,200,000, and even if he/she borrowed money from the victim, such as credit rating is very low to class 8.

As above, the Defendant, by deceiving the victim as above, received KRW 3 million from the NongHyup Bank (E) account in the name of the victim, and KRW 2 million from the NongHyup Bank (H) account in the name of the victim, and KRW 5 million in total from the Nong Bank (H) account in the name of the victim, F, which is the seat of the victim, under the pretext of borrowing from the victim.

Summary of Evidence

1. The defendant's written statement of the police against the defendant in the suspect interrogation protocol B of the suspect interrogation protocol of the defendant in the prosecutor's protocol B of the defendant's partial statement at the court room of the defendant, a copy of passbook B (related to the transfer of damage amount), investigation report (Submission of the statement of the victim B) investigation report (written statement of the victim B), investigation report (written statement of the victim B) investigation report (written statement of the witness I telephone conversation of the witness) (B-A), a copy of the copy of the copy of the document of statement of the defendant's interrogation document of the defendant in the defendant's written statement of the defendant in the prosecutor's interrogation statement of the defendant in the prosecutor's protocol of the defendant in the prosecutor's protocol of the defendant in the court room of the defendant's written statement of the defendant in the defendant's written statement of the defendant in the defendant's written statement of the defendant in the defendant's written statement of the defendant in the Nong Bank

and the contents of text messages consistent with the statements made by such victims;

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