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(영문) 광주지방법원 2016.11.18 2016고단4147
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2016 Highest 4147" has no intention or ability to repay money from the victim C even if he/she borrows money from the victim because he/she has no special occupation as a bad credit holder.

Nevertheless, on August 17, 2010, the Defendant was transferred KRW 9,300,00 from the said victim’s house located in Gwangju Mine-gu to the Agricultural Cooperative account in the name of E, the Defendant, “A bank would pay interest higher than the Plaintiff if the bank borrowed money as collateral for house” to the said victim. The Defendant was transferred KRW 9,30,000 from the said victim to the Defendant’s account in the name of E, the Defendant.

The Defendant, including this, received a total of KRW 82,715,000 from August 17, 2010 to September 17 of the same year by deceiving the said victim, as shown in the annexed crime list, as shown in the annexed crime list.

On October 4, 2008, the Defendant stated that “The 2016 Highest 4292” means that “the Victim H will perform a funeral work by printing a machine to manufacture red ginseng X-making,” in the GU room located in Gwangju Mine-gu F, Gwangju. The Defendant loaned the machinery purchase fund, at a rapid time.”

However, at the time, the defendant did not have any particular property and did not have the ability to pay interest because he did not bear excessive debts, and even if he borrowed money from the above victim, he did not have the intent or ability to repay it

As seen above, the Defendant received KRW 30,000,000 from the said victim in total six times as indicated in the list of crimes, including the victim’s false statement and received KRW 7 million from the said victim on the same day.

In order to carry out funeral services on October 4, 2008 with a machine for the purpose of deceiving (unit: Won) the amount of temporary damage from the No. 1007,000,000 of the crime sight table No. 1, 208, as the machine for the purpose of funeral services is to lend money for the reason that there is a need for business expenses of 3,000,000 business expenses on May 3, 2009.

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