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(영문) 부산지방법원 2021.02.02 2020고단3128
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On March 2018, the Defendant was leading the victim B, a workplace, to each 500,000 won (one unit per month) in the D Building “E” store located on the 3th floor of Busan, Jin-gu, Busan, and around March 2018.

Each 20-year unit is gathered, and 10 million won shall be received in one order.

From the month following the month in which he/she receives KRW 10 million, he/she shall pay KRW 600,000 in addition to KRW 100,000.

At present, one person sent 3 million won or more.

D. D. D. 3 million won and entered the same place, and the victim joined the victim as a leader and made a false statement as if he/she would pay a fraternity.

However, the Defendant was in excess of the obligation due to a large number of financial institutions and loan companies, including approximately KRW 7-80 million, and the Defendant was unable to refund the time limit payment due to the failure to pay the said obligation and some of the members of the loan. Even if the Defendant received the money from the damaged party, he was willing to use the money for living expenses, personal debt repayment, etc. in mixing with his own personal funds, and thus, he did not have the intent or ability to pay the time limit money in the sequence of the victim.

On March 2, 2018, the Defendant, by deceiving the victim, received KRW 1 million from the victim, via G bank account (H) in the name of the Defendant.

In addition, from around that time to February 18, 2019, the Defendant, by deceiving the victim by the same method, received a total of KRW 10 million from the injured party over 15 times, as shown in the list of crimes in the attached Table.

2. On October 18, 2018, the Defendant borrowed money, at the same place as that of paragraph (1) around October 18, 201, read “the order of guidance” to the victim.

11. The 11th person who is obliged to receive the money requests the payment of the money.

10. The person who receives the 10th may not yield money to the third person.

Along with the loan of KRW 10,000,000, and it is called the time limit for the next month.

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