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(영문) 광주지방법원 2019.01.29 2018고단5028
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Power] On March 9, 2018, the Defendant was sentenced to imprisonment with prison labor for one year and six months for fraud in the Gwangju District Court’s Netcheon Branch on May 2, 2018, and the said judgment became final and conclusive on May 2, 2018.

【Criminal Facts】

The Defendant is a person who operated a beauty room under the trade name of “Cuntile room” in B at the time of leisure.

1. Around February 3, 2017, the criminal defendant against the victim D made a false statement to the victim D, who was aware of the victim as a customer at the “C Beauty Room”, stating, “If he/she performs money play, he/she would return the principal and five additional interest by lending money as he/she received ten copies of interest.”

However, in fact, the Defendant, at the time, has reached approximately KRW 23 billion, and there was no particular property, and therefore, he thought that the Defendant borrowed money from the victim to use it as living expenses or repayment of existing debts, etc., and there was no intention or ability to repay the money even if he borrowed money from the victim due to no fact that he borrowed money from another person with high interest.

As such, the Defendant, by deceiving the victim as such, received KRW 2.9 million from the victim’s E (F) account in the name of the same day from the victim, and from November 15, 2017 to November 15, 2017, as shown in the attached Table of Crimes (I), made corrections to “the total amount of KRW 13.7 million” in Paragraph 1 of the facts charged and the attached Table of Crimes (I) in the sum nine times from the victim, as shown in the attached Table of Crimes (I).

was issued by the Corporation.

2. Around August 4, 2017, the criminal defendant against the victim G made a false statement to the victim G who was aware of the victim as a customer at the “C Beauty Room” that “I wish to pay interest when I want to borrow money short of capital if I want to do so.”

However, the defendant, at the time, has reached approximately KRW 23 billion, and there is no particular property, and therefore, he thought that the money borrowed from the victim was used as living expenses, repayment of existing debts, etc., and others.

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