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(영문) 광주지방법원 해남지원 2017.05.25 2016고단340
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

On March 3, 2011, the Defendant made a false statement that “Around March 3, 2016, the Defendant would pay 1.5 million won per month to the victim E in Jindo-gun D located in Jindo-gun, Jindo-gun, Seoul, for 12 months.”

However, at the time, the Defendant had no intention or ability to pay the money in time, even if he borrowed money from the victim, because the Defendant had operated the fraternity in the State and had not been paid to the members of the fraternity in the amount of KRW 65 million, and there was a circumstance in which the amount of money was paid in the amount of KRW 50 million.

In addition, the Defendant: (a) by deceiving the victim as above; (b) exempted the victim from paying KRW 14.6 million monthly income from the transfer of KRW 4,60,000 to the head of the Agricultural Cooperatives (G) in the name of the Defendant’s control at the seat; and (c) by deceiving the victim more than four times from July 11, 201, as described in the list of crimes in the attached Table of crimes; and (d) by deceiving the victim as a sum of KRW 83,80,000 from that time.

On November 27, 2011, the Defendant: (a) on November 27, 201, the Gangnam-do post office located in Jindo-gun, Chungcheongnam-do, Nam-do, and the Defendant: (b) “Ambreging for a multi-face fri, with a loan of KRW 5 million, to the victim H.

“A false representation was made.”

However, at the time, the Defendant had been unable to repay the borrowed money from the injured party even if he borrowed money from the injured party due to the problem such as the Defendant's multiple employees leaving away or refusing to work.

The defendant deceivings the victim as above and delivered 3.4 million won from the victim, i.e., the victim, and obtained 2 million won from the above Jindo post office on December 2, 201 and obtained 2.4 million won from the above Jindo post office and acquired 5.4 million won in total.

Summary of Evidence

"2016 Highest 340 "

1. Partial statement of the defendant;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Legal statement of witness E;

1. One copy of a letter of transfer and written opinion ( November 2008) of the case;

1. The certificate of borrowing, the certificate of borrowing (0 million won), the certificate of borrowing (one million won per annum).

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