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(영문) 서울북부지방법원 2013.06.13 2012고단3171
사기등
Text

A defendant shall be punished by imprisonment for four months.

The defendant pays 16 million won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

From November 2005, the Defendant had been operating as husband D (Death on January 31, 201), and as the operation of a middle restaurant continued to go out of the enemy, the debt has been continuously increased due to the issuance of household checks and borrowing of money, etc., and even if there was no special property, there was no intention or ability to repay the debt to others even if the Defendant borrowed money from others.

1. The criminal defendant against the victim E in collusion with D on March 25, 2007, stating that the victim E's house located in Dongdaemun-gu Seoul Metropolitan Government, and that the above D was false to the victim that "the victim will temporarily use and repay the money," and that it was received KRW 20 million from the victim as the borrowed money from the victim in collusion with D and received KRW 20 million from the victim in the same manner as the borrowed money.

4. Around 30.30. Around July 18, 2008, the sum of KRW 10.0 million was received, and the defrauded was obtained.

2. On December 8, 2009, in collusion with D, the Defendant: (a) false statement that “I” in the middle restaurant for the operation of the Defendant’s husband and wife located in Jung-gu Seoul Metropolitan Government H; (b) “I would have to pay KRW 2 million to the victim G without a mold within 15 days if it is urgently required,” and (c) received KRW 2 million from the victim as the borrowed money; (d) on January 15, 2010, the Defendant received KRW 2 million from the victim as the borrowed money; and (e) obtained KRW 4 million in total from the victim as the borrowed money in the same manner as of January 15, 2010.

3. On February 11, 2010, the Defendant, in collusion with D, will pay the principal and interest for the 24-month period when he/she borrowed 4 million won to the person in charge of loans in the name of the victim (owner) and the person in charge of loans from the Korea Mutual Savings Bank in collusion with D. on February 11, 2010

The term "alongly, the document of the loan was sent by facsimile while the document of the loan was false, and the money was remitted from the victim company for the same day as the loan.

4. The Defendant against the victim C in collusion with D on March 25, 2010.

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