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(영문) 인천지방법원 2019.01.30 2018고단5821
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

around June 28, 2011, the Defendant called “2018 Highest 5821” to the victim B by phone from the Incheon Si Council member to the effect that “I would allow our country to move into the lease of D apartment E in the Seo-gu Incheon Seo-gu, Incheon, Seo-gu, Incheon, in the name of our country.” The Defendant made a false statement to the effect that “I would send the deposit for lease on a deposit basis with a deposit basis to the existing tenants who will return the deposit to the

However, in fact, the defendant used personal debt repayment, etc. with money from the victim, the above apartment house was thought to move into another tenant, and there was no intention to move into the apartment house.

As above, the Defendant was issued KRW 70 million on July 1, 201 by deceiving the victim as above and receiving KRW 70 million from the victim as a deposit for lease on a deposit basis.

Around May 17, 2012, the Defendant, “F,” was a person who operated a siren business corporation with the trade name of “F,” and made a false statement to the effect that “the victim I would make payment within two months if he/she loans money to KRW 20,000,000.”

However, in fact, the defendant has no particular property at the time, while he/she bears a high-amount loan obligation, and there is a very bad economic situation, such as paying 10,000 won as principal and interest every month, so even if he/she receives 20,000 won from the victim, he/she did not have any intention or ability to return the above money again for two

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 20,00 from the victim to the K Bank account (L) in the name of J on the same day.

around March 24, 2011, the Defendant submitted a forged O lease agreement to a person in charge of false name at the N Incheon branch located in the Dong-gu Incheon, Incheon, Dong-gu, Incheon, which is the object of the above contract, P from Q 1st floor R, Nam-gu, Incheon.

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