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(영문) 창원지방법원 2016.01.20 2014고단1984
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant of "2014 Highest 1984" was a person who worked as an instructor at a Dental Institute located in G from June 2008 to G from the Republic of Korea, and the victims are the same private teaching institute tuition instructors.

1. On March 13, 2011, the Defendant would pay the victim E an amount of interest and pay the principal to the victim E.

“A false representation was made.”

However, the mother of the defendant did not engage in real estate investment business, and the defendant was willing to lend it to use it for other purposes, such as living expenses, and even if the defendant did not have any property in the name of the defendant and borrowed money from the victim E, the mother did not have any intention or ability to repay it

Nevertheless, the Defendant received 7,59,888 won in total from the victim E from November 3, 2011 to receive 7,00,000 won from the victim E on the same day from the victim E, such as receiving 7,00,000 won from the victim E to the agricultural bank account in the name of F.

2. On December 16, 2010, the Defendant: “Around December 16, 2010, the Defendant would pay interest to the Victim G with a total of KRW 00 billion assets that engage in real estate investment business if the Defendant made an investment, and the principal will also be repaid.

“A false representation was made.”

However, the mother of the defendant did not engage in real estate investment business, and the defendant was willing to lend it to use it for other purposes, such as living expenses, and even if the defendant did not have any property in the name of the defendant and borrowed money from the victim G, there was no intention or ability to repay it.

Nevertheless, as seen above, the Defendant received 15,000,000 won from the victim G to the bank account of H, the husband of the Defendant, and acquired 51,641,480 won in total from the victim G from October 31, 201 to October 31, 201, such as receiving 15,00,000 won from the victim G to the bank account of H, the husband of the Defendant.

3. On March 13, 2011, the Defendant “I” to the Victim I.

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