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(영문) 의정부지방법원 2013.04.04 2012고단3309
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

1. At around 14:00 on July 10, 2012, the Defendant: (a) had no intent or ability to repay money even if he borrowed money; (b) had the victim C made a false statement that “A domestic business of lending money as security to a change in the casino of Gangwon-do; (c) has a large amount of money borrowed money to a change in the casino of Gangwon-do; and (d) has lent money to the victim, if only KRW 10,000,000,000,000,000 won is attached to his daily life, to pay interest every month; (d) has been remitted from the victim to the account in the name of D; and (e) has received KRW 2 million in cash from the victim.

2. On July 25, 2012, the Defendant, at the same place as Paragraph 1, and even if having borrowed money, did not intend or have the ability to repay it, the Defendant acquired money from the victim C by receiving KRW 1 million from the victim, i.e., money from E to E’s account in the name of the victim, by stating that “I will complete payment if I will lend one million won to the customer of fixed casino casino VIPs.”

3. On August 2012, 2012, the Defendant, at the same place as that of paragraph 1 of the Police Officers, and even if she borrowed money, he/she did not intend or have the ability to repay it, he/she falsely stated to the victim C that “I will refund 500,000 won to the Haak line of Gangwon-do, because the expenses need to be paid, she would be repaid without the mold.” The Defendant, who received 50,000 won from the victim, i.e., e., 50

4. The Defendant, at the same place as Paragraph (1) around August 2012, the end of which, even if he borrowed money, did not intend or have the ability to repay it, the Defendant made a false statement to the victim C that “I will complete payment without a mold if I have borrowed KRW 500,000,000,000 as I need to pay the expenses and the race track expenses,” and that he received from the victim, that is, KRW 50,000 from the victim.

5. The Defendant also borrows money at the same place as that of paragraph 1, which is located in the early October 2012.

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