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(영문) 대구지방법원 2015.01.15 2014고단5011
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

Reasons

Punishment of the crime

The defendant of "2014 Highest 5011" is a person who operates a Dphilosophical hall in Daegu Suwon-gu C, and the victim E (F prior to the opening of the name) visited the said philosophical hall as a guest and became aware of.

When the Defendant came to know that the victim had money such as retirement pay, etc. at the time, the Defendant was aware of the fact that the victim was the Defendant and believed that the victim was the Defendant, thereby deceiving the victim and deceiving the said money.

1. On July 19, 2008, the Defendant stated, “On July 19, 2008, the victim E may receive a lot of dividends if any person has been aware of the past and has made an investment.” On September 2008, the Defendant loaned money to the victim E, i.e., lending a lot of interests, as it is possible to receive dividends around September 2008.”

However, the Defendant was thought to use the above money as living expenses due to the lack of economic situation, and the Defendant did not have any intent or ability to repay the above borrowed money to the victim with the said money invested.

Nevertheless, the Defendant, by deceiving the victim as above, acquired the victim's transfer of KRW 90 million from the victim on July 21, 2008.

2. On August 2008, the Defendant, at the philosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolosolo was

Around November of this year, the Defendant agreed that the dividend should have been invested in more than the money. However, even if the Defendant borrowed the money to the victim as set forth in paragraph (1), the Defendant did not have any intent or ability to repay the said money. Nevertheless, the Defendant belonged to the victim as above and received KRW 2.8 million from the victim in cash on September 1, 2008, and acquired the money by receiving transfer of KRW 20 million on the same day from the victim on October 13, 2008.

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