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(영문) 광주지방법원 해남지원 2017.08.24 2017고정67
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant did not have any intention or ability to complete payment, even if he borrowed money from the victim B and the victim, from the above main points in D located in the Namnam-gun of the Republic of Korea on November 2016, 2016, to be known to the employees and the customer relationship, and even if he borrowed money from the victim.

Nevertheless, the Defendant received the remittance or delivery of the total of KRW 12 million to the victim on four occasions as follows.

1. On November 10, 2016, the Defendant: (a) called the victim’s phone at a place unclaimed; and (b) called the victim’s phone, and (c) the customer left two vehicles.

section 3.

A person who intends to retire from office shall be fully paid the payment.

The phrase “a request to lend money” was false, and received from the person who believed it, the sum of KRW 3 million,00,000,000 from the Saemaul Treasury account in the name of E, November 1, 2016, KRW 1 million on December 12, 2016, and KRW 1 million on November 15, 2016.

2. On November 15, 2016, the Defendant: (a) within G Hop house located in the Namnam-gun F of the Namnam-gun, Namnam-gun on November 15, 2016, the Defendant “H teas go back to h

I would like to lend money to H in order to operate the main bank within 2 to 3 months from the date of lending.

“A false statement,” and I received KRW 4 million from the Agricultural Cooperative Account in I’s name on November 19, 2016, under the pretext of paying down payment, as if he/she were H multilateral business owners, and received KRW 1.5 million in cash for the purchase of multi-household equipment on the same day.

3. On November 21, 2016, the Defendant: (a) called a phone to the victim, and caused a traffic accident involving “Is to work at a multilateral port, leaving from the port of entry into the port of entry into the port of entry.”

Hospital expenses are required.

“Along with the false statement,” KRW 1.5 million was remitted to the Agricultural Cooperative Account under J on the same day.

4. On November 25, 2016, the Defendant shall call a phone to the victim and give the victim a call “as soon as possible, the Defendant shall first issue a call to the victim.”

“A false statement and received KRW 2 million from the account under the said J as a prepaid payment.”

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to B;

1. The certificate of borrowing;

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