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(영문) 서울서부지방법원 2019.07.03 2019고단450
사기
Text

The Defendant is not guilty. The summary of the judgment of this case is publicly notified.

Reasons

1. On August 31, 2016, the Defendant is a person who was sentenced to eight months of imprisonment with prison labor and two years of suspended execution at the Seoul Central District Court for embezzlement, etc. and on April 7, 2017, and the above judgment becomes final and conclusive.

1. On August 12, 2016, the Defendant made a false statement to the victim B, stating, “A person shall pay money.” On a personal basis, the Defendant borrowed money to the victim B.”

However, in fact, when the defendant did not have any special property and did not have any fixed income, it was merely intended to use it as the living cost of the defendant or to pay the debt, even if he received the money from others, even though he did not have any intention or ability to pay it.

Nevertheless, as above, the Defendant, by deceiving the victim as above, received 3 million won from the victim through the corporate bank account (C) in the name of the Defendant on the same day, as the loan money, and received a total of 50 million won from such City to October 30, 2017, including a total of 6 times as shown in the annexed crime list, from such City to October 30, 2017.

2. On June 2017, the Defendant made a false statement to the effect that “The Defendant would proceed with E business via D’s social welfare foundation. If the Defendant deposits KRW 50 million with D, it will deliver it to D and have it take charge of the E facility site within three months.”

However, the defendant had no specific property and had no intention or ability to pay the debt, even if he received the money from others, and had no intention or ability to pay the money from the victim, and had the intent to use it as the living cost of the defendant or to pay the debt.

Nevertheless, the defendant deceivings the victim as above and made contributions from the victim through the corporate bank account (C) in the name of the defendant on June 29, 2017.

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