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(영문) 대구지방법원 2017.04.28 2016고단3309
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

around July 21, 2015, the Defendant: (a) around the residence of the Defendant in Daegu-gu, Daegu-gu (Seoul-gu), and (b) around June 2014, the main points of the Defendant’s operation at the time were almost no income from his business depression; and (c) the deposit was fully deducted due to the failure to pay monthly rent; and (d) even if the Defendant borrowed money from the victim D (or (or (or (or (or (or (or)) with a view to paying KRW 84,00,00,00, even if he was to bear a debt equivalent to KRW 54,00,000,000, the Defendant did not have an intent or ability to pay the said money, and (e) the Defendant would have to pay the interest at the latest by December 2015, 2015.

‘A false statement to mean 2.4 million won in cash from the injured party, i.e., i., e., 2.4 million won in cash from tin, and, on the same day, remitted 2.6 million won in money to the account (F) account in the name of the accused E in the

8.7. Receipt of remittance of 9.5 million won to the above E account, and the same year.

8. 25. 25. The above E account received 1,9250,000 won in total under the name of the borrowed money, such as receiving 4,750,000 won.

On November 22, 2016, the Defendant “2017 Highest 1476” means “I Multilateral” in the operation of the Victim H (W, 49 years of age) located in Young-gun G, Young-gu, Chungcheongnam-gu, 2016. The Defendant, even if having received the advance payment from the injured party, did not have the intent or ability to work as an employee from the multilateral bank of the injured party, but the victim did not have the intent or ability to work as an employee, and the victim’s “I will work as an employee with the advance payment, from November 25, 2016 to December 25 of the same year” means that “I will work as an employee with the advance payment, from November 25, 2016 to December 25, 2016.” From the injured party, the Defendant acquired KRW 2 million under the name of the non-indicted bank account in the name of the Defendant, other than the E-Korean public prosecution.

Summary of Evidence

[2016 Highest 3309]

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Three copies of a loan certificate and two copies of a receipt for deposit in the account (2017 order 1476);

1. Statement by the defendant in court;

1. Statement 1. H 1.

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