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(영문) 대전지방법원 홍성지원 2018.05.02 2017고단739
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Since April 27, 2016, the Defendant, “2017 Highest 739, the Defendant, from around April 27, 2016, agreed with the victim B to repay the debt amount of KRW 128 million with the victim around September 2016, but failed to repay the debt amount in accordance with the agreement. However, the Defendant, on the ground of another person, who was unable to borrow additional money from the victim due to the difficulty of borrowing money from the victim, was willing to borrow money from the victim.

On November 30, 2016, at a place where it is impossible to identify the place of light, the Defendant borrowed money to C, which is running a double-surveing business, in order to give money to B, at a place where it is difficult to know.

It will be 10% interest from lending money to 10% interest.

C is a re-satis in Daejeon D market and E market, which is a mediumer.

‘False speech' was made.

However, facts are that C is not the partner of the defendant, but the husband of the words that the defendant knew, and the defendant paid money to the account in the name of C, and C merely received money from the victim and C did not borrow money from the victim.

Nevertheless, the Defendant, as such, borrowed a total of KRW 240 million from around December 1, 2016 to January 5, 2017, by means of taking off C, F, G, etc. from the same day to the account under C’s name on the same day, and acquired KRW 15,40,000,000,000, which is the difference, from around that time to around January 2, 2017, as shown in attached Table 1, by means of deceiving C, F, and G, etc., as well as from around December 1, 2016 to around January 5, 2017.

[2018 Highest 69] Defendant 1 loaned money to the victim in the “J” restaurant operated by the victim I of the Ha in Chungcheongnam-nam Budget Group H on December 2014, 2014, and the victim borrowed money to the victim through an open discount event.

at that time.

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