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(영문) 의정부지방법원 고양지원 2020.05.27 2019고단1543
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. Around November 10, 2018, the Defendant against the victim B stated that “if the monthly installment savings are entering 2 million won, the monthly installment savings is less than 3.2 million won, then the Defendant would be deducted from the deposit after this mold.”

In fact, even if the Defendant borrowed money from the victim, the Defendant was planned to use the money for the cost of living, and was released from the prison on June 4, 2018 and did not have any specific property, and there was no deposit for return. Therefore, even if the Defendant borrowed money from the victim, there was no intention or ability to repay the money.

The Defendant, by deceiving the victim as above, received 3.2 million won from the victim as the borrowed money on the same day, and acquired it by fraud.

2. On December 12, 2018, the criminal defendant against the victim E said that “a business that supplies food materials to the military unit in Chuncheon-si D parking lot is expected to be carried out by another sales agency, and the office should also lease the food materials to the military unit, and if the business fund is also required, the defendant would pay the victim E with the revenue from the supply of food materials around January 20, 2019.”

In fact, the Defendant did not have any intent to engage in food materials delivery business, even if she borrowed money from the victim, the Defendant was planned to use the money as agreed money for the traffic accident case of the Plaintiff, and the Defendant did not have any intent or ability to repay the money even if she borrowed money from the victim, such as Paragraph 1.

As above, the Defendant, by deceiving the victim as above, wired the victim to the F account under the name of the Defendant’s designation on December 12, 2018 and KRW 1 million on the 17th day of the same month from the victim as the borrowed money, respectively, and acquired the total amount of KRW 3 million by deceiving the victim to the G account designated by the Defendant on December 19, 201.

3. The Defendant’s fraud against the Victim H is facing Dong-si around December 16, 2018.

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