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(영문) 창원지방법원 2012.12.07 2012고단3043
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. Around July 12, 2007, the victim C counterpart criminal defendant made a false statement to the victim, through the victim C's early class E in Changwon-si, Changwon-si, the victim C, through the victim C's early childhood E, stating that "one of the two children Myeonn-ri will find employment within this year, and the remaining one will give employment to the Changwon Heavy Industries by 2008."

However, there is no relation with the two industries, and even if the defendant received the money from the above victim, he did not have the intent or ability to have the children find employment in the two industries.

Around July 12, 2007, the Defendant, by deceiving the above victim, received from the above victim KRW 50 million from the F Training Center at the above place on November 23, 2007, KRW 20 million from the F Training Center at Kimhae-si on November 23, 2007, KRW 30 million from the above Training Center at around November 30, 2007, and KRW 10 million from the above Training Center on February 1, 2008.

2. On May 29, 2008, the victim E, the Defendant, at the victim E’s house located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul Special Metropolitan City on May 29, 2008, concluded that “A victim E would sell real estate in Gangwon-do and pay the third installment interest each month if he/she borrowed money to lend money to the said victim.”

However, in fact, the Defendant did not actually engage in a leasing business and did not have any intent or ability to repay money even if he borrowed money from the said victim without any specific property.

Around May 29, 2008, the Defendant: (a) by deceiving the above victim; (b) received from the above victim the transfer of KRW 30 million to the account in the H’s name used by the Defendant; and (c) around August 12, 2008, KRW 13.5 million to the account in the name of the Defendant; (b) around March 12, 2009, KRW 15 million; (c) around August 3, 2009, KRW 288 million; (d) around August 17, 2009; and (e) KRW 15 million around September 2, 2009; and (e) around September 2, 2009, KRW 4 million around December 9, 2009, respectively.

3. The victim I criminal defendant is the victim I through E around July 24, 2008.

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