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(영문) 대구지방법원 2018.06.22 2017고단6486
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

"Around February 2, 2016, the Defendant called "around February 2, 2017, the 2017 Highest 6486, the Defendant called "a person who will pay 2 million won after a week if he/she lends a shortage of the settlement amount to the victim C while running the business."

However, in fact, the Defendant was thought to use the money borrowed from the injured party to pay the existing debt, and as at the time, there was approximately KRW 100 million debt, so there was no intention or ability to pay the money even if the Defendant borrowed money from the injured party.

The Defendant was transferred KRW 2 million to the account (D) of the Saemaul Bank Federation in the name of the Defendant from the injured party on the same day on the same day.

"2017 Highest 6800"

1. The Defendant sent advance payment to the Victim E on May 15, 2017, as the Defendant would make a reservation to the F golf course on June 17, 2017.

In other words, the phrase “assumed” was false.

However, the defendant had no intention or ability to make a promise for golf course even if he/she received money from the injured party as a person with bad credit standing at the time, and only received money from the injured party for the personal purpose of use.

On May 19, 2017, the Defendant, by deceiving the victim, was transferred KRW 1.2 million to the Saemaul Treasury Account (D) in the name of the Defendant on May 19, 2017.

2. The Defendant sent advance payment to the Victim E on May 25, 2017, because he/she would make a promise to the 3 team of G golf course on June 14, 2017.

In other words, the phrase “assumed” was false.

However, the defendant had no intention or ability to make a promise for golf course even if he/she received money from the injured party as a person with bad credit standing at the time, and only received money from the injured party for the personal purpose of use.

On May 27, 2017, the Defendant deceivings the victim as such, and 1,560,000 won to the Saemaul Treasury Account (D) under the name of the Defendant.

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