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(영문) 부산지방법원 동부지원 2020.06.10 2019고정679
사기등
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. Fraud;

A. On April 26, 2016, the criminal defendant against the victim B made a false statement to the victim that “Ausbin is required to pay hospital expenses, and the money is urgently required even at the construction site, to lend money, to receive money, and to pay money.”

However, at the time, the Defendant did not have any special property, and was thought to use the money borrowed from the victim as money for gambling or all personal debt repayment, etc., so there was no intention or ability to pay the money normally to the victim.

As above, the Defendant, by deceiving the victim as above, received KRW 1 million from the victim to the Agricultural Cooperative (C) account under the name of the Defendant on the same day as the loan money, and acquired it by deceiving the victim more than six times in total, including the amount of KRW 5,140,000 from that to February 22, 2017.

B. Around August 8, 2015, the criminal defendant against the victim D made a false statement to the victim that “I would pay back, if IB would have borrowed money, because IB would be required to pay for the expenses of hospital because IB would use it with cerebral blood.”

However, at the time, the Defendant did not have any special property, and was thought to use the money borrowed from the victim as gambling fund or as a full repayment of personal debt, etc., so there was no intention or ability to pay the money normally to the victim.

As above, the Defendant, by deceiving the victim, received KRW 1 million from the victim to the Agricultural Cooperative (C) account under the name of the Defendant on the same day as the loan money, and acquired it by deceiving the victim more than four times from that to January 5, 2016, a total of KRW 4,500,000,000 from that to that of the Defendant.

C. On October 18, 2016, the criminal defendant against the victim E calls the victim at the scene of the construction work, and calls the victim at the scene of the project.

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