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(영문) 대구지방법원의성지원 2020.10.08 2019고단135
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant is about KRW 100 million to B who is an applicant for compensation and about KRW 100 million from June 22, 2019.

Reasons

Punishment of the crime

On February 19, 2014, the Defendant was sentenced to imprisonment with prison labor for one year and four months for fraud in the Yeongdeungpo Branch of the Daegu District Court on May 10, 2014, and the judgment became final and conclusive on May 10, 2014.

1. Crimes against victims C;

A. On October 2010, the Defendant: (a) purchased at the E Hospital located in Daegu-gu, Daegu-gu, Seoul-do, for KRW 15 million a part of the part of the native tree in the Fdong-gu, Gangwon-do; and (b) paid part of the part of the part payments, the Defendant would sell the part of the part payments to the victim and make the part payments against the profits.

However, in fact, the Defendant received money from the victim in bad credit standing and thought to use it for the repayment of obligations to other tree-related investors and creditors, and there was no purchase of native trees, and there was no intention or ability to pay the proceeds promised to the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 5 million from the victim’s account in the G name on October 13, 2010.

B. On November 201, 201, the Defendant was above the Defendant.

At the same place as described in paragraph (1), the victim stated, “If investing KRW 70,000,000,000, 70,000 won, 70,000,000 won, 70,000,000 won, 70,000 won.”

However, in fact, the Defendant received money from the victim in bad credit standing and thought to use it for the repayment of obligations to other tree-related investors and creditors, and there was no purchase of native trees, and there was no intention or ability to pay the proceeds promised to the victim.

Nevertheless, the Defendant, by deceiving the victim as above, was transferred from the victim with KRW 70 million to the G name account on December 21, 2010.

C. Around June 201, the Defendant stated that “If the Defendant entered into a contract with the victim for KRW 30 million, KRW 15 million, the Defendant would immediately sell the tree and pay KRW 15 million to the victim.”

However, the defendant is in bad credit standing.

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