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(영문) 인천지방법원 부천지원 2019.02.20 2018고단2444
사기
Text

The defendant shall be innocent.

Reasons

1. On April 30, 2010, the Defendant was aware of the fact that the Defendant: (a) Party B, a person related to B and C, who was the Defendant’s seat, paid 100 million won or more in the amount borrowed from creditors in the name of the obligees; (b) had no special property; and (c) had been liable for the obligation of several million won and KRW 100,000,000; and (d) had no intention to pay, then the Defendant was willing to introduce the victim via B and used money for lending money from the victim.

1. On June 25, 2010, the Defendant: (a) made a false statement to the victim C that “I would be liable and repaid if I would be able to lend money from E, and if I would be able to lend money, I would be in need of D C repair Costs; and (b) received KRW 30 million from E from E, and acquired it as a borrowed money, and then acquired KRW 25 million from among them.

2. On September 30, 2010, the Defendant: (a) made a false statement to the victim C that “I would be liable for and repaid up to KRW 30 million prior to the loan of money from E if I would lend money again from E; (b) I would have the victim borrow KRW 30 million from E; and (c) received KRW 5 million from E and acquired it under the pretext of borrowing money.

3. On March 2011, the Defendant: (a) made a false statement to the effect that “A victim C shall be liable for and repaid if he/she lends money from F to B;” and (b) obtained money from F from the victim C as the G account in the name of the Defendant on March 28, 2011; and (c) acquired money in cash KRW 23.5 million from the G account in the name of the Defendant on March 30, 201, and KRW 51.5 million from March 30, 201.

4. The Defendant, on January 201, 201

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