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(영문) 대구지방법원 의성지원 2019.05.23 2019고단34
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

"2019 Highest 34"

1. On March 29, 2018, the criminal defendant against the victim B told the victim B, operated by the victim B in Gangwon-gun C, Gangwon-do, Gangwon-do, that “the victim will work in a multi-faceted area of KRW 4 million in advance.”

However, in fact, the defendant only thought that he will receive money from the victim in a bad credit condition and use it for the return of prepaid money and living expenses for other multiple business owners, and he did not have any intention or ability to pay the above money to the victim.

The Defendant, by deceiving the victim as such, received 4 million won from the victim to the F account in the name of E on the same day.

2. On April 30, 2018, the criminal defendant against the victim G told that “the victim would work in a multi-faceted area of KRW 3 million in advance,” which was operated by the victim G in Young-gu, Young-gu, Seoul Special Metropolitan City (H).”

However, in fact, the defendant only thought that he will receive money from the victim in a bad credit condition and use it for the return of prepaid money and living expenses for other multiple business owners, and he did not have any intention or ability to pay the above money to the victim.

The Defendant, by deceiving the victim as such, received 2.5 million won in total from the victim to the F account under the name of E on the same day, and received 500,000 won in cash.

On August 2018, the Defendant stated that “L” operated by the Haak-gun of Chungcheongnambuk-do and the victim K in the second floor of the Haak-gun of Chungcheongnam-do would be a multilateral employee if he/she lends KRW 3 million to the victim.”

However, in fact, the defendant did not have any intent or ability to repay the borrowed money to the victim with money from the victim in bad credit standing and to use it only for the prevention of return of prepaid money and living expenses for other multiple business owners, and the victim did not have any intention or ability to pay the borrowed money.

The defendant deceivings the victim as such.

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