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(영문) 울산지방법원 2014.10.16 2013고단3617
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant paid 700 million won interest per month on credit card loans, bonds loans, etc., and paid 700 million won interest per month, and even if he/she borrowed money from the victim, he/she did not have any intent or ability to pay 4350 million won per month, such as having to deposit 10 million won amount in the 10.5 million won amount.

1. On November 26, 2011, the Defendant against the victim C entered the Defendant’s house located in Dongjak-gu Seoul Metropolitan Government D into the Victim C at the end (21) of the Defendant’s house, thereby paying KRW 500,000 per month the 100,000 won per month to the victim C. On the contrary, the Defendant shall pay the 100,000 won per month from the month of the entry into the number desired by the fraternity. On the contrary, the Defendant shall pay the 100,000 won per month from the month of the entry into the number desired by the fraternity. On the other hand, if the Plaintiff did not receive the fraternity, 10,000 won as interest per month may be punished. The Defendant was operating the fraternity from around 206 and has paid the fraternity in good faith so far. It is false that the Plaintiff has paid the fraternity.”

However, the defendant did not have the intent or ability to pay the fraternity normally even if he received the fraternity payment as above.

The Defendant, from November 201 to September 201, 201, received a total of 5,500,000 won from the victim to the new bank account in the name of the Defendant, and acquired it by fraud.

2. Fraud to victims E;

A. A. Around May 31, 2012, the Defendant: (a) from DD located in Dongjak-gu Seoul Metropolitan Government, the victim E, “Around August 2012, the number limit of KRW 10 million 28,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000) was

However, even after the end of August 1, 2012, a new number system was not established because of the defendant's excessive debts.

Accordingly, the defendant is against the victim.

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