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(영문) 수원지방법원 안산지원 2017.05.25 2016고단3151
사기
Text

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

An application for compensation order filed by the applicant G shall be dismissed.

Reasons

Punishment of the crime

On June 4, 2014, the Defendant stated that “K” under the management of the victim J with the 101-dong building of Ansan-si, A.I.D., the victim J and its employees, and the victim M, “If the Defendant borrowed money, he/she will use the money for the purpose of real estate mortgage loan, and pay the principal within several months.”

However, even if the Defendant borrowed the money from the victims, he/she was willing to use the money to repay the money to the Defendant’s personal debt, and even if he/she borrowed the money from the victims, he/she did not have any intent or ability to repay the money as agreed even if he/she did not have any personal debt amounting to KRW 20 million.

Nevertheless, the defendant's deceiving the victims as above, and then he received 15 million won from the N account in the name of the defendant using the defendant for the same day as the loan money from the victim L, and the same year from that time.

7. Until September, 200, the victim acquired a total of KRW 50 million from the victims, such as the statement in the list of crimes attached hereto.

On March 25, 2016, the Defendant made a false statement to the effect that he/she will pay 10% interest for three months and return the principal after three months, when he/she made an investment of KRW 2 million in operating a loan business, at the address of the Defendant of Ansan-si, Ansan-si, 421 Dong 401, and 401.

However, there was no intention or ability to pay interest and principal even if the defendant did not engage in the lending business and has received money from the injured party due to no particular property.

The Defendant received KRW 2,00,000 from the injured party to the Defendant’s Credit Union account ( Q) under the pretext of investment, and received KRW 110,270,000 from around that time to June 25, 2016, as shown in the List of Crimes in the attached Table from around 19 times, from the victims.

"The defendant 2016 Highest 4,303" calls from the victim R on March 23, 2015 and calls from the victim R on a non-commercial ground, "in the Republic of Korea, officetels."

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