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(영문) 서울북부지방법원 2017.12.21 2017고단2630
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On June 21, 2016, the Defendant: (a) around the Seoul East-gu Seoul East-dong District Court near the Seoul East-gu Seoul East-gu District Court, the Defendant stated that “A victim C, the representative director of the B, operates the joint collection of the joint collection of the joint collection of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the

However, at the time of fact, the Defendant was liable for the amount of KRW 120,000,000, and the Defendant repaid the existing debt with the so-called “return prevention” by lending money from others. The Defendant’s office operated had no intent or ability to receive liquor supply for three years since the enemy was accumulated, and there was no intention or ability to receive money from the injured party even if he borrowed money from the injured party.

Nevertheless, the Defendant, by deceiving the victim, received KRW 17 million from the victim, to the Defendant’s Saemaul Treasury’s deposit account on the same day, and received KRW 20 million in total from the said account around June 30, 2016 to transfer KRW 3 million.

2. The Defendant around August 3, 2016, at the main point in the Seoul Special Metropolitan City Gwangjin-gu D building, the Defendant’s operation on the first floor, and the victim’s cell phone text messages with the cell phone text messages.

In addition, it was said to the effect that it would be repaid upon the loan of additional money.

However, the defendant did not have any intent or ability to pay the money even if he borrowed the money from the injured party for the same reason as the above 1.

Nevertheless, on August 5, 2016, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 10 million to the Defendant’s Saemaul Treasury’s deposit account from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against C;

1. Account transfer records, the ledger of the place of sale, photographs, and text messages;

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