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(영문) 대전지방법원 2018.07.26 2017고단4230
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. Crimes against the victim B;

A. On March 1, 2013, the defrauded stated to the effect that “The number of days of internal bonds shall be the number of days of bonds, and the interest equivalent to 3% per month shall be paid if the Defendant borrowed the money to be used as principal of the bonds” to the victim in the Gu of the Defendant’s operation of the Daejeon Seo-gu Daejeon, Daejeon.

However, in fact, the Defendant borrowed money from the injured party to borrow money from the injured party for the purpose of using it for the party funeral business, and operated the party funeral with no capital, etc., and even if he borrowed money from the injured party, he did not have any intent or ability to pay it properly.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 500,000 from the victim of the same day the remittance from the Defendant’s new bank account, which is the Defendant’s wife, and received KRW 90,830,000 from around that time to March 19, 2015, totaling KRW 25 times, such as the daily list of crimes (Ⅰ) in attached Form 1.

B. Around the mid-2014, the Defendant leased 25 million won of the market price owned by the victim from the damaged party in the billiard-gu Party run the Defendant’s headquarters in Daejeon-gu, Daejeon-gu.

While the Defendant kept the said vehicle on behalf of the victim, the Defendant embezzled the said vehicle by borrowing KRW 6 million from a credit service provider under his/her name in an influencies on October 2014, and arbitrarily providing the said vehicle to the said credit service provider as security.

2. On November 15, 2014, the criminal defendant against the victim F made phone calls to the victim at the place of influence on November 15, 2014, and sought to change the investor by demanding the person who has made efforts to start a new business to acquire and operate the Guide, and by interfering with its operation.

It is before receiving the investment from other investors, and it is now necessary to pay the money.

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