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(영문) 창원지방법원 마산지원 2017.01.18 2016고단1101
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. On May 15, 2013, the Defendant against the victim C, at the E-type store operated by the victim C in Changwon-si, Changwon-si, Seoul, the Defendant would pay the victim the amount of KRW 11,00,000 (111,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

“A false representation was made.”

However, in fact, the Defendant did not engage in corporate bonds business in Daegu and did not have any intent or ability to repay the debt amounting to KRW 360 million from the injured party even if he borrowed money from the injured party.

However, the Defendant received KRW 11 million from the injured party’s account (Account Number:F) to the Agricultural Cooperative account in the name of the Defendant on the same day, from around September 8, 2016, and acquired KRW 310,030,000,000 from the injured party on a total of 21 occasions, such as the previous list of crimes (1) from September 8, 2016.

2. On April 12, 2013, at the Changwon-si around April 12, 2013, the Defendant against the Victim G: (a) through the Victim G’s Hah, the Defendant would pay the victim the interest of KRW 5,00,000 if he/she loans KRW 20,000,000,000, which is necessary to sell the building that he/she had in Daegu-gu.

“A false statement was made to the effect that it was “.”

However, in fact, the Defendant did not play money in Daegu, and even if he borrowed money from the damaged party due to the debt of KRW 360 million at the time, he did not have any intention or ability to repay it.

However, the Defendant received KRW 20 million from the injured party to the above No. 310,000 from the Defendant’s account in the name of the Defendant on the same day, and received KRW 98,50,000 from the time to August 2016 the Defendant received KRW 20,000,000 from the time on eight occasions, such as the previous list of crimes (2).

3. On January 21, 2014, the criminal defendant against the victim I was a victim of fraud.

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