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(영문) 울산지방법원 2016.12.20 2016고단3646
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

Since 2011, the Defendant borrowed money from those who were unable to repay the debt incurred due to the use of living expenses, etc., and used them to pay the existing debt and interest thereof.

In 2013, there was no intention or ability to repay, even if you borrowed money from others, since the debt becomes more difficult to meet the debt amounting to KRW 90 million or KRW 100 million due to the bad credit standing on the wind for which the credit card obligation is not repaid.

1. On February 6, 2013, the Defendant, against the victim C, made a false statement to the effect that “if he/she lends money, he/she would have repaid the money later,” and that he/she received KRW 1,900,000 from the victim via a deposit account in the name of the Defendant on the same day.

In addition, the Defendant received 533,69,000 won in total over 132 times, as shown in attached Table 1 through 132, from that time until May 11, 2015, in the same manner.

The Defendant, as above, received each property by deceiving the victim.

2. On June 11, 2013, the Defendant, against the victim D, made a false statement to the effect that “if he/she lends money to the victim, he/she would have repaid the money later,” and that he/she received a remittance of KRW 4,750,000 from the victim through a deposit account in the name of the Defendant on the same day.

In addition, the Defendant received 44,00,000 won in total over 99 times, as shown in the attached Table No. 133 through 231, from that time until May 15, 2015, in the same manner.

The Defendant, as above, received each property by deceiving the victim.

3. On July 21, 2014, the Defendant received KRW 4,000,000 in cash on the same day from the victim, on the following grounds: (a) the Defendant made a false statement to the effect that “if he/she lends money, he/she would have repaid the money later” from the victim.

In addition, the defendant from that time on May 28, 2015.

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