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(영문) 수원지방법원 성남지원 2018.11.30 2018고단438
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant shall be ordered to complete a sexual assault treatment program for 40 hours.

Reasons

Punishment of the crime

"2018 Highest 438"

1. The Defendant, on May 27, 2013, tried to start a boomed house to the victim in front of the victim M in Gumi-si L around May 27, 2013, is insufficient to pay money to the victim.

It stated that the loan of KRW 15 million is to be used only for two months and to be repaid immediately.

However, at the time of gambling and business failure, the Defendant was liable for bank loans of approximately KRW 50 million, and for overdue payment of KRW 20 million, and the Defendant did not have an intention or ability to repay money normally even if it borrowed money from the damaged party due to the absence of any particular revenue.

The Defendant, as such, by deceiving the victim, received 15 million won from the victim, to the N account (O) in the name of the Defendant, for the purpose of borrowing money from the victim.

2. On May 2, 2017, the Defendant entered into a contract with the victim P to take over the frequency of the eight lines near the subway station located in Seongdong-gu, Seongdong-gu, Sungnam-gu, Sungnam-gu. The Defendant’s intermediate payment of KRW 40 million is insufficient.

40 million won was open to the 4th century, and the 40 million won was referred to as "a defect in old age" at the 4th century.

However, the defendant did not have a plan to enter into an underwriting contract at the time, and did not have an intention or ability to operate the frequency together with the victim only when he thought that he would use the money paid from the victim as the name of debt repayment, living expenses, etc.

As such, the Defendant, by deceiving the victim, received KRW 30 million as a check on May 8, 2017, and KRW 10 million as a check on May 17, 2017, respectively, on the pretext of investment from the victims.

"2018 Highest 611"

1. On March 13, 2018, the Defendant was forced to commit an indecent act on the part of the Defendant, who was on the first floor in Q 1st century in Sungnam-si, Sungnam-si, Sungnam-si, in order to verify the name of the victim S (V, 35 years old) and the Defendant’s instant name.

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