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(영문) 서울남부지방법원 2015.09.22 2015고단2745
사기
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On June 2012, the Defendant: (a) at the Defendant’s house located in the Youngdong Tong-gu B World Warman in Suwon-si, Suwon-si; (b) the victim C, “only 12 vehicles in the country are selling and selling cars; and (c) the Defendant would give interest to the Plaintiff by running the vehicle sales business and making profits from the vehicle sales business on one occasion; and (d) the Defendant would pay the interest of KRW 50 million on two occasions per month; and (e) the principal would pay KRW 1,00,000 per month on one occasion; and (e) the principal would be repaid after one year; and (e) the amount may be returned even if only two vehicles within the country are disposed of, and the real estate owned by son and son is more than the market price.”

However, in fact, the Defendant was a person with bad credit standing at the time. The Defendant was only 2-3 vehicles, and the Defendant was thought to use the money received from the victim as living expenses, etc., and thus, the Defendant did not have the ability or intent to return the interest paid to the victim by selling and buying cars with money borrowed from the victim, or the principal amount of KRW 50 million after one year.

The Defendant was transferred from the victim through an enterprise bank account in the name of the Defendant, respectively, KRW 24 million on June 17, 2012, and KRW 18.26 million on the same month and the same month.

Accordingly, the defendant was given a total of KRW 50 million by deceiving the victim.

2. On October 2012, the Defendant made a false statement to the Defendant’s house located in Suwon-si, Suwon-si, Suwon-si, 2012, stating that “The Defendant would operate a sexual entertainment room, and would make a profit by operating a adult entertainment room more than KRW 1,00,000 to KRW 2,000 per day, and pay interest on money borrowed prior to the end of each year, with the amount of KRW 5,000,000,000,000 per day.”

However, the defendant was the bad credit holder at the time.

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