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(영문) 청주지방법원 2017.09.14 2017고단815
사기
Text

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

The defendant shall be liable for damage KRW 3 million to the applicant E.

Reasons

Punishment of the crime

On February 15, 2016, the Defendant called “J” in the rice room operated by the Defendant on the Cheongju-si, Young-gu I and I, Seo-gu, and the first floor, that “Around February 15, 2016, the Defendant paid to the Victim H the amount of KRW 60 million on a deposit basis to other persons because the number of stories was too large to live in that apartment. However, even if the lessee is the director of the board of directors, he/she would pay the deposit for lease on a deposit basis to the tenants who newly enter the house if he/she lends 60 million won to the tenants.”

However, when the Defendant had experienced difficulties in the operation of the above rice, the Defendant borrowed money to the persons who were aware of the surrounding areas to solve this problem, and resolved the debt relationship by preventing a return of name, such as lending another money to the persons who would not have been repaid, and the Defendant was unable to repay the borrowed money, and even if the Plaintiff borrowed money to the lender, there was no intention or ability to change it on the date of the promise.

Nevertheless, the Defendant, including the fact that the victim made a false statement to the victim and received 60 million won from the victim as a loan, as seen above, from April 8, 2015 to August 23, 2016, by deceiving the victims over 36 times, as stated in the attached crime list, and was given KRW 401,220,000 from the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Each legal statement of witness K and L;

1. Each police statement made with respect to M, H and F;

1. Each statement of N,O, P, Q, L, R, H, T, U, K, E, D, and G;

1. Each complaint filed by M, N, or K;

1. Each investigation report (to hear statements, such as victim M, F, V, H, P and L time, time, place, circumstances, etc. of each damage);

1. An investigation report (in addition, submission of response data, such as credit information on NIC evaluation information to a suspect) (including addition);

1. The relevant laws and subordinate statutes shall contain the details of each entry and withdrawal transaction (No. 162-232 pages of evidence records).

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