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(영문) 의정부지방법원 2021.01.06 2018고단3733
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On March 14, 2014, the Defendant initially operated a real estate brokerage business for himself/herself to the victim B, who had a large amount of money, and had a relationship with him/her by making a false statement.

On March 28, 2014, the defendant's house located in Songpa-gu Seoul Metropolitan Government around March 28, 2014, is the victim's vehicle in the defendant's vehicle " there is a urgent contract for business, and the money entered the shares, and there is no head of the party.

The phrase "a loan of 10 million won is changed because it will be repaid within one week."

However, in fact, the Defendant intended to transfer the money received from the victim from the victim from the victim to C, to use the money for living expenses, such as food expenses and oil expenses, and had already been in arrears with the financial institution from September 25, 2013, and at the time of intending to borrow the money from the victim, there was no intention or ability to repay the money borrowed from the victim due to the balance in the account in the name of the Defendant in total of 293 won.

Nevertheless, the Defendant received KRW 10 million from the injured party as a loan on the same day, as well as from around that time to March 11, 2016, by deceiving the injured party for a total of eight times, as shown in the list of crimes in the attached Table, and received KRW 180,90,090,000 from that time.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Entry of the defendant in part in the first trial record;

1. On the Defendant’s statement of the witness B, C, and D, other than the date of each trial, written text records of the interrogation protocol of the witness interrogation (other than B’s statement) at the prosecutor’s office and the police suspect interrogation protocol (other than evidence record 1:20,245 page), each financial information reply (Evidence No. 1:220,245 page of evidence), each transfer confirmation certificate, each carkao Kakao Stockholm conversation statement, information on occurrence of insurance accidents and confirmation confirmation, notification of demand for reimbursement of obligations, credit report, etc. (the representative of the head of the Tong E(F).

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