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(영문) 의정부지방법원 2016.08.10 2016고단800
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[2016 Highest 800] On May 25, 2011, the Defendant would pay the victim D money to the victim on the rooftop of the Seocho-gu Seoul Metropolitan Government C Building. The Defendant would be able to pay the money if he/she had a person who has set the number of days in the vicinity of the building, and he/she would be able to pay the money to him/her.

The phrase “ makes a false statement.”

However, in fact, the defendant has been liable to E for a debt equivalent to KRW 20 million, and even if he has received the above money, he did not have the intention or ability to repay the interest and principal by setting the number of days.

Nevertheless, on June 10, 201, the Defendant received KRW 5 million from the injured party to the corporate bank account (F) account under the name of the Defendant as the borrowed money, and acquired 46,70,000 won through eight times from around that time to October 27, 201, as shown in the list of crimes in the attached Table, from around that time.

[2016 Highest 2893]

1. The Defendant around August 20, 201, located on the second floor of the G building in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, and the victim I need to pay money urgently.

A loan of KRW 5 million shall be used only for three months and repaid at the end of October.

In addition, 40,000 won will be paid for interest per month.

Although the Defendant made a false statement, the Defendant did not have any intent or ability to repay the borrowed amount due to the absence of any special property.

The defendant deceivings the victim as above, and he received 5 million won from the victim to the bank account in the name of the defendant on the same day.

2. The Defendant, at the same place as before and after August 26, 2011, need to pay money to the victim I.

The loan of KRW 4.6 million will be repaid at the end of 10,000 after the end of 2 months by adding the loan first to the loan money.

In addition, monthly interest will be paid 40,000 won.

Although the Defendant made a false statement, the Defendant did not have any intent or ability to repay the borrowed money as above.

The defendant deceivings the victim as above and is a bank in the name of the defendant on the same day from the victim.

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