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(영문) 대구지방법원 김천지원 2019.02.14 2018고단953
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. The Defendant, while working in the old and present city “F”, was willing to acquire money from male who became aware of customers.

The criminal defendant against the victim B shall pay 15 million won to the victim B using a mobile phone C on October 13, 2017, using a mobile phone at the unpaid land around October 13, 2017. If 500,000 won is insufficient, he/she shall pay 11 months.

“The purpose of “ was to make a false statement.”

However, in fact, the defendant was thought to use money from the victim mainly for gambling and did not have the intention or ability to repay the money.

The Defendant received KRW 500,000 from the victim to the D bank account in the name of the Defendant on the same day, from that time until December 31, 2017, a total of KRW 74,50,000 from the victim by deceiving the victim in relation to the use of the borrowed money or the possibility of repayment as stated in the attached Table 1 of Crimes List 1.

B. On January 8, 2018, the Defendant made a telephone call to the victim E and made a false statement to the effect that “A loan is granted from a lending company for the purpose of a substitute loan, and a loan will be repaid two weeks after each page.”

However, in fact, the defendant thought that he will use the loan to repay his personal debt or gambling, and he did not have any intention or ability to repay the loan as a promise.

The Defendant had the victim bear the guarantee obligation on the same day and received a loan of KRW 12 million from that date, from that time until February 9, 2018, and acquired a total of KRW 90,60 million from the victim through 10 times, as shown in the attached Table 2 of the Crimes List from February 9, 2018.

2. Around May 29, 2018, the Defendant of special property damage is running by G’s male-gu H on the ground of his/her complaint against his/her employee G, who works in front of the Gu-Si F Building, on the ground of his/her operation.

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