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(영문) 광주지방법원 2017.11.15 2017고단3470
사기
Text

The punishment of the accused shall be determined by four months of imprisonment.

Reasons

Punishment of the crime

The Defendant, around January 10, 2017, operated by Seo-gu, Seo-gu, Gwangju (Seoul) Victim D by the Victim D, on the lease of the fruits from G Mart in the G Mart in the Gwangju Mine-gu F.

It is reasonable to pay the sales price on the 5th day, 15th day, 25th day of each month in Eart, and to pay the over-day payment on the Mat settlement day if the over-day is supplied.

“A false representation was made.”

However, at the time, the Defendant was liable for the loan of KRW 40 million, and there was bonds equivalent to KRW 20 million, and there was no other debt equivalent to KRW 20 million prior to the payment, and even if the Defendant did not have any specific property, it tried to use the loan in repayment, etc., even if he did not receive and sell a daily payment from the injured party due to the absence of any specific property, and did not have any intent or ability to pay the excessive payment to the injured party.

However, around January 14, 2017, the Defendant received from the injured party about 3,903,500 won, such as wals, wals, wals, wals, wals, wals, wals, and wals, from the damaged party, and received them through

3. Until June 2, 200, a total of 51,287,00 won was supplied through 29 times, such as the written list of crimes in the annexed sheet, and acquired it by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. Each protocol concerning the examination of the suspect of the police against the defendant (including each part, twice the statement of D);

1. Statement made by the police with regard to D (one time, two times);

1. Copies of each detailed statement of transactions;

1. A copy of a deposit transaction;

1. A copy of text message [The evidence of the judgment reveals that according to the Defendant: (a) up to August 2016, the Defendant was liable for the total amount of KRW 110 million, including the outstanding amount of KRW 20 million to H, the obligation to pay the outstanding amount of KRW 20 million to which the Defendant supplied over-day; (b) the debentures of KRW 20 million, including the borrowed money of KRW 10 million, such as the subscription deposit of KRW 3-40 million to six lending businesses; and (c) loans to financial institutions; and (d) the Defendant was liable for the total amount of KRW 110 million, such as loans to the financial institutions; and (e) rent, electricity fee, and electricity fee of KRW 15,25,000,000,000,000,000 from G Mart each month; and

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