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(영문) 부산지방법원 2017.11.23 2017고정1962
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Criminal facts

Some of the facts charged were corrected.

On January 25, 2017, the Defendant borrowed 500,000 won on the condition that 21th day of each month, including the interest of 27.9% per annum from the victim Shop Cop Cop Co., Ltd. from January 20, 2020, by telephone communications from 101.407 Dong-gu, Busan, Geum-gu, Busan, which is a residence of the Defendant.

However, the defendant did not have the intention or ability to repay the loan even if he received the loan from the injured party.

The defendant deceivings the victim as above and transferred KRW 5 million to the victim on January 25, 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. A complaint filed for the preparation of a list of co-owners;

1. Application of Acts and subordinate statutes to the customer president and loan details, inquiry note about customer credit information, loan transaction contract (11 page of investigation records), investigation report, and investigation report;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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