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(영문) 서울북부지방법원 2019.01.10 2017고단4357
사기
Text

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

Reasons

Punishment of the crime

The defendant of "2017 Highest 4357" is the victim B's wife.

Around January 2014, the Defendant and the victim came to know about the “D” located in the Steel-gun C of Gangwon-do, and came to know about D.

On July 25, 2014, the Defendant: “E must receive the transfer tax; “E shall be lent only to E; 10,000,000 won shall be lent to E;” Then, “E shall have taken out KRW 10,000 from the victim; and the head of the Tong shall have been informed of the number of the head of the Tong; on the other hand, the Defendant shall be notified of the number of the head of the Tong in the name of the victim; on the other hand, he shall be deposited in the name of 10,000 won in the name of her husband; and on the other hand, he shall be transferred to her husband’s H account immediately.” Then, the Defendant identified the I Account Number (J) in the name of E and notified the victim of the account number.

However, in fact, the defendant had the intention to use his money, E did not require the key money at the time, and E did not say that it is necessary to pay a key money for lease on a deposit basis to the defendant.

Accordingly, the Defendant, by deceiving the victim as above, had the victim transfer KRW 10 million to the said I account under the name of E on the same day, and received KRW 10 million from E to the Defendant’s husband H account in the name of H on the same day.

The Defendant was engaged in the business of selling and repairing clothes in the name of “M” on the first floor of the second floor from around 2013 to December 2016, 2016, among the second floor of the underground floor located in Sinti City L from around 2013 to December 2016. The victims are those who were found to be customers in the above burial.

1. The Defendant committed the crime against the Victim B, around December 10, 2013, is obliged to pay money to another person, if he/she lends money to the victim B, by carrying out words, such as the building and land in which he/she has sold to the victim B, and the income is at least three million won per month and the monthly rent of the building, etc.

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