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(영문) 전주지방법원 정읍지원 2016.05.03 2016고단54
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant only takes part in ordinary victims C and others, and there are many money while operating loans in Gwangju Metropolitan City.

Although 600 million won is bound to the head of the Tong, this money is not found in the party book, it can be found immediately if it is corrected later.

At the same time, I tried to obtain money from victims by using the word “as if I frequently run a lending business and made an investment in the building located in the Gwangju Metropolitan City, etc., with an intention to use the word “as if I were economically sound.”

In fact, on January 24, 2014, the Defendant was not operating a loan business normally at the time when the “D” operated by the Defendant was closed and received money from the victims, and there was no intention or ability to pay the amount of money, including the investment, to the victim, because there was no particular property or income owned by the Defendant and there was no economic difficulty, such as setting up a mortgage on the building, or making an investment in real estate-related business. As such, even if the money borrowed from E, etc. was received from the victim due to no particular property or income, and there was no economic difficulty, such as the amount equivalent to KRW 50 million from E, etc. at the time, even if it was received from

Nevertheless, on July 4, 2014, the Defendant called the victim in the French area of Gwangju (hereinafter referred to as "Seoul) and called the victim for "loan business", and it is impossible to use the passbook at the time of investment in the business because the account of the passbook in the current year is bound, so it is not possible to use the passbook at the time of investment in the business, but the interest of the principal will be more than 10% per month.

It is not clear that the building should be established, and it will include money.

“A false statement” was made.

As a result, the Defendant received KRW 10 million from the injured party to the Agricultural Cooperative account (Account Number: G) in the name of F designated by the Defendant for the same day from the injured party and extended to four times in total from the injured party, such as the list of crimes in attached Form No. 4, until August 4, 2014.

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