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(영문) 대구지방법원 안동지원 2020.02.19 2019고단844
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant and the victim B are those who engage in distribution business of overwork, such as apology, etc.

On May 7, 2019, the Defendant stated that “I would make payment immediately after having been sold to customers in the domestic market at the same time,” to the victim on May 7, 2019.

However, there was no property owned by the Defendant at the time of fact, while monthly income was about KRW 12.5 million, while the Defendant was liable for debts equivalent to KRW 2.0 billion, and the interest to be paid each month was about KRW 45 million, and the victim planned to use it as a “defensive” form for the repayment of the Defendant’s personal obligation with the intention to supply the Defendant to the customer on behalf of the Defendant, and thus, there was no intention or ability to pay the victim with death even if the Defendant was supplied with death from the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received approximately KRW 14,303,90 from the victim and received approximately KRW 309 boxes from the victim. From around that time to June 7, 2019, the Defendant got the victim to supply the victim with the total sum of KRW 110,694,200, and the total sum of KRW 110,694,200 to the customer of the Defendant, such as the list of crimes in the attached list of crimes.

"2019 Highest 963"

1. On January 21, 2019, the Defendant made a false statement to the victim D that “Around January 21, 2019, the Defendant would need money in order to purchase the company with double wholesale. If the Defendant borrowed money, the Defendant would use a certain amount of money to pay the principal and interest for a short time, and deliver the money to the Hahnhnhhhhhhhhhhhhhhhhhhhhhhhhhh

However, in fact, if the defendant borrowed money from the victim already 7-80 million won to use it, the defendant thought that he would not lend money to the victim.

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