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(영문) 의정부지방법원 2012.11.22 2012고단2251
사기
Text

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

Reasons

Punishment of the crime

1. Around January 20, 2010, the criminal defendant against the victim C made a false statement to the victim C, who became aware of the trade name near the two-dimensionals market of Dobong-gu Seoul Metropolitan Government, by means of the Defendant’s living together with his/her mother, stating that “In the city of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, the Republic of Korea ordered construction of the building in one house, and the money was insufficient to start construction. If the Defendant borrowed money to the party, the amount of the construction profit would be higher than the bank, and the principal would be repaid within 40 to 50 days.”

However, there is no fact that the defendant ordered remodeling construction of a building as above, and even if he borrowed money from the victim due to bad credit standing of at least 300,000,000 won, he did not have the intent or ability to complete payment.

On January 22, 2010, the Defendant received 3,000,000 won from the victim’s bank passbook (Account Number: E) from the victim, and deposited 28 times on June 29, 201, total sum of 23,780,000 won as borrowed money, as shown in the attached crime list (1) from around that time.

2. On March 22, 2010, the Defendant against the victim F made a false statement to the victim F, a member of the G building 102 Dong 201 Dong Dong Dong 201, the Government-si Seoul Metropolitan Government, stating, “In the city of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, ordered the construction of the building in one house, and the said construction was not commenced due to the shortage of money. If the Defendant borrowed money to B, he/she made a false statement that he/she would make interest higher than that of the bank and the principal would be repaid within 40 to 50 days.”

However, there is no fact that the defendant ordered remodeling construction of a building as above, and even if he borrowed money from the victim due to bad credit standing of at least 300,000,000 won, he did not have the intent or ability to complete payment.

The defendant, from the victim, is under the above D name on March 22, 2010.

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