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(영문) 창원지방법원 진주지원 2017.06.28 2016고단1178
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

1. On May 13, 2014, the criminal defendant against the victim C made a false statement to the victim “I wish to return money immediately after the trial is completed if I lend money to the victim as I wish to do so.”

However, in fact, the above lawsuit is not related to the defendant due to the lawsuit between the defendant's father and her husband, and the defendant did not have the intent or ability to repay even if she borrowed money from the injured party because she had been able to use the money for gambling from the injured party.

As such, the Defendant, by deceiving the victim, received 7,000,000 won from the victim, to the agricultural bank account under the name of the Defendant, for the purpose of borrowing money from the victim.

2. On March 18, 2014, the criminal defendant against the victim D made a false statement to the victim at the rest of the office in the area where the victim moved in the south Sea-gun, the defendant held that the victim “as the land equivalent to approximately KRW 6,700,000,000 inherited from his/her father, which was inherited by his/her father to Daegu, has been under the joint name of his/her husband, the defendant would not have any attorney-at-law who would have to file a lawsuit and receive inheritance.”

However, the above lawsuit did not have a relation with the defendant due to the lawsuit between the defendant's father and the former husband, and there was no intention or ability to repay even if the defendant borrowed money from the injured party because he thought to use it for gambling from the injured party.

As such, the Defendant, by deceiving the victim and deceiving the victim, shall pay for the fee of attorney from the damaged person on March 18, 2014, KRW 700,00, and the same year.

3. 4,00,000 won, and the same year.

4. 21. 5,00,000 won, and the same year.

5. 20.8,000,000 won, and the same year.

6. A total of KRW 24.7 million, including KRW 5,000,000, was remitted to the agricultural bank account under the name of the Defendant and acquired by fraud.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Each police statement made with respect to C and D;

1. NICE Evaluation Information Co., Ltd.

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