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(영문) 대전지방법원 2018.04.27 2017고단4510
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud against the victim B;

A. On November 2012, 2012, the Defendant: (a) purchased and gain profit from a used car trading company located in Seo-gu Daejeon, Seo-gu, Daejeon; and (b) purchased it to the victim B.

In making an investment in money, the profit will be paid.

“False speech” was made.

However, in fact, the Defendant was expected to use considerable portion of the investment money from the damaged party as gambling funds, and even if the remaining money was invested in the middle and middle trading, the Defendant was planned to operate the investment money in the form of “recovering” in the form of “recovering” using personal debt, living expenses, etc., so there was no intention or ability to pay the principal and profit to the injured party

Nevertheless, the Defendant received money from the injured party on November 14, 2012, including KRW 10,000,000, KRW 10,000,000 on the same month, and KRW 12,00,000 on the 22th of the same month, and KRW 10,000,000 on the 28th of the same month, and KRW 42,00,000 on the 28th of the same month.

B. On November 19, 2015, the Defendant, at the D office operated by the Defendant, who is a company selling used cars in Seo-gu Daejeon, Seo-gu, Daejeon, may impose a big amount of money on the victim B by purchasing a private LPG taxi and exporting it.

If investment is made, the profit will be paid and the transfer obligation will also be repaid.

“False speech” was made.

However, in fact, the defendant did not have a plan to proceed with an individual LPG export business, and all the investment funds received from the injured party are expected to be used as debt repayment, living expenses, etc., so there was no intention or ability to pay the principal and the profits.

Nevertheless, the Defendant received money from the injured party as a total of KRW 4,00,000 on the same day, KRW 4,000,000 on the 21st of the same month, KRW 9,000,000 on the 25th of the same month, KRW 5,10,000 on the 26th of the same month, and KRW 22,100,000 on the 22th of the same month.

2. On June 22, 2015, the criminal defendant against the victim E and the victim F is the victim E and the victim F in the above D office, and the victim E and the victim F.

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