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(영문) 광주지방법원 목포지원 2021.01.12 2020고단472
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant of 2020's 200's upper end 472) on August 2018, 2018, the Defendant purchased money to purchase laundry machines from the victim C to the larger store located in the same building.

As such, it was false to the effect that, as much as possible, the money invested in the D business from the face of the loan to the maximum extent is to be repaid to the firstman of December 2018, 2018.

However, in fact, the defendant thought that his personal debt was 250 million won at the time, and that he was able to use the money from the damaged party as the above debt repayment and living expenses due to the obligation to return the deposit for lease on a deposit basis to be paid at the time, but he did not have any intention or ability to pay the money to the injured party even if he borrowed the money from the damaged party from the beginning.

On August 16, 2018, the Defendant received delivery of KRW 10 million from the Defendant’s E account (F) to the Defendant’s E account (F) on the pretext of borrowing money from the damaged party, etc. until October 11, 2018, and obtained a total of KRW 60 million over four occasions, such as the list of crimes, from October 11, 2018.

The defendant of "2020 Highest 1294" is a member of the number system operated by the victim G, and the victim creates 21 old units as 12 members, and the victim pays 250,000 won per month each month, and pays 5,000 won each month.

On August 20, 2018, the Defendant subscribed to eight old units, including 2, 3, 5, 6, 7, 11, 15, 16, and 16, in the above numbers of numbers operated by the victimized person, from the I located in H in Gyeonggi-si, Gyeonggi-si.

However, in fact, the Defendant: (a) KRW 83 million to J around November 12, 2010; (b) KRW 53 million to the same financial institution around November 26, 2010; (c) KRW 30 million at K Bank on November 6, 2015; and (d) KRW 10 million from L on August 28, 2017.

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