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(영문) 의정부지방법원 2014.07.28 2014고단1438
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

The defendant is a person who has operated the original chroe processing plant in Spocheon-si C.

1. On January 1, 2010, the Defendant may purchase KRW 53 million to the victim E at the lower price, at the lower price.

From January 8, 2010 to November 11, 2010, the Defendant received total of KRW 53 million from the Defendant’s bank account in the name of the Defendant at least eight times. However, even if the Defendant received money from the victim, the Defendant did not have any intent or ability to seek an overseas original intent because he thought to use the money as money for gambling. Ultimately, the Defendant was the victim, thereby deceiving the victim, thereby defrauding KRW 53 million from the victim. On January 5, 2010, the Defendant, around January 5, 2010, obtained a total of KRW 53 million from the victim.

If 100 million won is lent, 135 million won will be paid after 40 days.

The Defendant received a total of KRW 100,000 from the Defendant’s bank account in the name of the Defendant on the 12th day of the same month, including the receipt of KRW 64 million from the victim’s Government-Si, and received KRW 36 million from the corporate bank account in the name of the Defendant on the 12th day of the same month. However, even if the Defendant received money from the victim, he did not have the intent or ability to seek overseas history because he did not intend to use this money as gambling funds. Ultimately, the Defendant got the victim from the victim and defrauded a total of KRW 100,000 from the victim on January 21, 2010. The Defendant received KRW 40,000 from the victim’s corporate bank account in the name of the Defendant on the day.

However, even if the victim receives money from the victim, it is thought that this money was used as money for gambling, so there was no intention or ability to seek overseas will.

After all, the defendant belongs to the victim.

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