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(영문) 인천지방법원 부천지원 2020.02.06 2019고단2877
사기
Text

The punishment of the accused shall be determined by six months of imprisonment.

Reasons

Punishment of the crime

1. On April 23, 2019, the Defendant: (a) decided on April 22, 2019, the “C” located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon; (b) decided that “C” would interfere with the investors’ investment of KRW 16.5 million if only the expenses incurred in the office’s preparation were to be incurred; (c) if the office’s preparation expenses were to be loaned KRW 16.5 million, the amount of KRW 16.5 million invested in the office’s preparation expenses would be immediately repaid; and (d) the amount of KRW 19.2 million invested in the previous business would be returned first while the business is being carried out.”

However, in fact, the defendant thought that he will pay his personal debt by receiving money from the victim, and there was no idea to use it as the expense for the office preparation of the Internet pawning Project, and there was no economic contribution to return the money already invested from the victim, so even if he borrowed money from the victim, he did not have the intention or ability to pay it.

On April 23, 2019, the Defendant, by deceiving the victim as above, received KRW 16.5 million from the victim to the corporate bank account in the name of the Defendant, and acquired it by fraud.

2. On April 28, 2019, at the place indicated in paragraph (1) on April 28, 2019, the defrauded stated, “If he/she was married to and moved in the house, he/she will return 3.5 million won for the director’s expenses.” The Internet pawning project sought an office in Kimpo.”

However, in fact, the defendant did not have any intention or ability to pay money even if he borrowed money from the victim, using the victim already lent a large amount of money.

Around 19:46 of the same day, the Defendant, by deceiving the victim as above, received 350,000 won from the corporate bank account in the name of the Defendant, and acquired 3.15 million won from the same account at around 19:47 of the same day, respectively.

3. On May 4, 2019, the Defendant committed fraud to the victim D at the place specified in paragraph (1) on May 4, 2019.

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