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(영문) 인천지방법원 2015.08.20 2014고단8579
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

On December 26, 2012, the Defendant was sentenced to six months of imprisonment with prison labor and two years of suspended execution due to fraud, etc. in the Incheon District Court's Branch Branch Branch of the Incheon District Court, and the judgment became final and conclusive on January 3, 2013.

Around August 2008, the Defendant stated that “A victim C who was aware of the same church member, who had been working in the Republic of Korea, ordered D to work in Pyeongtaek-gun Base Construction, and made an investment that would have a good opportunity to pay money through soil and sand transport work,” and that “I will make profits without the molding the case of D’s U.S. military base receipt of money with KRW 100 million. The interest on a loan would change to receive a loan from the real estate held in the Republic of Korea to be paid at the same time.”

However, the defendant did not have worked in D, and even if he received money from the victim, he thought that he would use it as marriage expenses and living expenses, etc., and he did not have the intention or ability to make investments in D's Pyeongtaek Military Base Corporation or to make profits.

As such, the Defendant: (a) by deceiving the victim as above; (b) caused the victim to open an account of 100 million won to the Agricultural Cooperative (G) in the name of the victim used by the defendant on October 25, 2008; (c) around September 30, 2008; (d) around December 15, 2008; and (e) around December 15, 2008, 200,000 won to the money of KRW 100,000,000,000,000 won to the money of 30,000,000 won to the money of 5,000,000 won to the money of 5,000,000 won to the money of 10,000,000 won to the money of 5,15,200,000,000 won to the money of 5,201,5,200,0000.

Summary of Evidence

1. The witness C’s legal testimony (a statement that there is no money to lend money at the expense of marriage) by creating a passbook of KRW 100 million for investment at the defendant’s request, such as cases of soil transportation, etc.;

1. The witness H’s testimony C dump lending dump to a Saturday.

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