(영문) 서울서부지방법원 2016.06.15 2016고단72

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(영문) 서울서부지방법원 2016.06.15 2016고단72

사기

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

The defendant shall take money 80,000,000 won and this shall apply to the applicant by deceit.

Reasons

Punishment of the crime

The defendant is an employee of Eunpyeong-gu Seoul Metropolitan Government Ecosmetic operated by the victim C.

In fact, the defendant thought that he will receive money from the injured party to use it for his stock transaction, etc., and there was no intention or ability to pay interest and principal to the injured party.

1. Nevertheless, on July 2009, the Defendant did not cause the victim to have his cosmetic imports left for a short time at the cosmetic room.

If money is paid, she would pay two interest by making no money, and would make it possible to collect the money so that he/she can borrow a Blue club, so that he/she would be able to do so, and that he/she received a delivery of KRW 20 million from the injured party on July 21, 2009.

2. On February 25, 2010, the Defendant issued one copy of the check to the victim at the above location, stating that “The Defendant would bring more interest to the victim and pay more money, because he/she has raised any interest thereto,” and received one copy of the check from the victim’s own right of KRW 20 million.

3. On February 25, 2011, the Defendant: (a) at the same place as above, “I do not have to do so at the same place as cosmetic; and (b) I do not have to do so.”

It was issued a copy of the check in front of one million won by making a false statement of "to make interest as a welfare by collecting interest."

4. On August 26, 2011, the Defendant, at the same place as above, issued a copy of the check to the victim, stating that “The Defendant shall collect money from the victim to bring about the second installment interest,” and received a delivery of KRW 10 million from the victim.

5. On April 24, 2013, at the same place as above, the victim “I would like to pay to the victim interest at the face of the State interest, with the Chinese funds worth KRW 4,00,000,000, as I would have no vision by China.”

“A false statement,” which received KRW 20,000 from the injured party for one’s own check.

Accordingly, the defendant deceivings the victim C as above and receives a total of KRW 80 million from the injured party five times.

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