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(영문) 서울북부지방법원 2018.11.22 2018고단3825
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

around June 15, 2009, the Defendant found in the family of the victim E located in Dobong-gu Seoul Metropolitan Government, thereby paying the victim interest of KRW 10 million to the victim at KRW 5% per month and the amount collected from the customer by February 21, 2010 until February 21, 2010.

“A false statement” was made.

However, the Defendant, at that time, did not have any intent or ability to make a change as agreed, even if the Defendant, while operating a garment processing company of “F” without any particular property, was in excess of the amount of KRW 10 million borrowed from the bond business operator and the son, and was unable to pay the employees’ benefits, and subsequently, borrowed money from the neighboring person, etc. and borrowed money from the damaged person.

The Defendant, as such, by deceiving the victim, received KRW 16,00,000 from the victim to the national bank account in the name of the Defendant on the same day as the loan money, and received KRW 15,00,000 in total from around May 18, 2010 through the same method as indicated in the list of crimes in the attached Form from May 18, 2010.

around April 21, 2010, the Defendant “2018 Highest 3863, the Defendant, at the home of the Defendant located in Dobong-gu Seoul Metropolitan Government, would provide the victim H with a monthly wage of 5 million won, with the interest of 2.5 percent per month and the amount collected from the customer and repaid by June 12, 2010.

“A false statement” was made.

However, the Defendant, at that time, did not pay interest in excess of the amount of KRW 120,00,000,000 in total borrowed from a lending company, a bond company, and a person who borrowed money from others, and did not have any intent or ability to defend the excess amount of money, even if the Defendant borrowed money from the damaged person due to the excessive excess amount of money, such as lending money from others.

The Defendant, as such, deceiving the victim, and deceiving the victim, on the 22th of the same month.

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