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(영문) 의정부지방법원 2018.01.04 2017고단5096
사기
Text

Defendant shall be punished by a fine for negligence in KRW 7,000,000 (locks only).

If the defendant does not pay the above fine, 100.

Reasons

Punishment of the crime

On December 8, 2015, the Defendant was sentenced to four months of imprisonment for fraud in the Chuncheon District Court's original branch, and the said judgment became final and conclusive on December 16, 2015.

1. On March 23, 2015, the Defendant, on March 23, 2015, shows the photograph of the Defendant’s goods from “F multilateral” operated by the victim E in Hanam-si, Hanam-si, by cell phone, from “F multilateral” that the Defendant used as a mobile phone, and “the Defendant is engaged in a dumping, such as miscellaneous images, in which clothes, agricultural products, etc., are stored in the country of origin.”

If you purchase the bill, 50 million won is required. If you make an investment to the maximum of KRW 10 million, 50 million will be paid 50 out of the proceeds within one month.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to pay the profit through the clothing business.

On March 23, 2015, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the Agricultural Cooperative Account (G) in the name of the Defendant for the purpose of investment money from March 23, 2015.

2. On April 21, 2015, the Defendant: (a) lent KRW 10 million as he/she did not know the money with business funds to the said victim at the place indicated in the foregoing paragraph 1 at around April 21, 2015; and (b) from around April 21, 2015, the Defendant borrowed money to the said victim for supply.

6. It shall be used until December 21, to pay interest and principal.

The phrase “ makes a false statement.”

However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.

The Defendant, by deceiving the victim, received KRW 10 million from the victim to the Agricultural Cooperative Account (G) in the name of the Defendant on the same day as the loan money from the victim.

3. On April 29, 2015, the Defendant, at the place indicated in the foregoing paragraph (1) around April 29, 2015, intends to pay the interest and principal to the said victim within one month from the lending of KRW 10 million as business funds to the said victim.

The phrase “ makes a false statement.”

However, even if the defendant borrows money from the injured party, he shall pay it.

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