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(영문) 울산지방법원 2019.01.17 2018고단2245
사기
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

[Criminal Power] On February 15, 2017, the Defendant was sentenced to one year of imprisonment for fraud, etc. in the Dong Branch of the Busan District Court. On August 21, 2017, the Defendant completed the execution of the sentence in the Busan Correctional Institution.

【Criminal Facts】

"2018 Highest 2245"

1. Fraud against B stock companies;

A. On March 29, 2018, the Defendant told D’s representative D, who is a lending affiliated store of the victim B corporation, to purchase the PPP, “E intends to purchase the PPP. E to obtain a loan for used cars.”

However, in fact, the defendant did not receive a loan to E and thought that he would use it as the defendant's gambling fund, and even if he received a loan from the victim, he did not have the intention or ability to purchase the above car and pay the loan.

The Defendant, as above, by deceiving the victim through D, was given KRW 18,00,000 to the G Bank account (H) in the name of F on the same day from the victim, under the pretext of loans.

B. On March 29, 2018, the Defendant was above the Defendant around 18:00.

After receiving the money in the name of the loan from the victim, as described in the paragraph, the victim again called "E does not enter the salet in mind, thereby purchasing another saf-faf-faf-faf-faf-faf-faf-faf-faf-faf-faf-faf-faf-faf-

However, as stated in the preceding paragraph, the Defendant did not have any intention or ability to purchase the said car and to have the loan repaid.

The Defendant, as seen above, by deceiving the victim through D, received 14,492,159 won from the G Bank account (H) opened in the name of F around March 30, 2018 from the victim, under the pretext of loans.

C. On April 2, 2018, the Defendant sought to purchase the NAS car by advertising the phone to the said D, and by advertising the phone to the said D, “E does not seem to have the intention to buy the NAS car newly purchased.”

E.

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