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(영문) 울산지방법원 2020.11.05 2020고단1433
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

The Defendant developed the restaurant of the victim B (the age of 43) into a cafeteria-related relationship frequently, followed up his father's financial history, etc. from time to time to time, and tried to acquire money by abusing it.

1. Accordingly, on April 8, 2018, the Defendant asked the victim to pay back the amount of money that the business funds need to be loaned from the company to the other party at the Dong-dong of the Gu-U.S.A. on April 8, 2018. The following month and the company requested that the amount of consolation money for mergers exceeds KRW 20 million.

However, in fact, the Defendant was thought to use money for living expenses, sports discussions, and encryption purchase, etc., and the large amount of consolation money which exceeds KRW 20,000,000 is not true, and the Defendant started auction on March 22, 2017, the old-si C lending owned by the Defendant on March 22, 2017, and was adjudicated on April 13, 2018, and even if he borrowed money from the victim due to extreme lack of credit standing from around April 2017 to 10, he did not have the intent and ability to repay it.

As a result, the Defendant acquired 41,063,700 won in total from the victim 44 times as shown in the attached crime list (1) from January 31, 2018 to November 21, 2018, including the Defendant’s transfer of KRW 1,50,000 to the Defendant’s post account (D) from the victim’s seat.

2. On March 9, 2018, the Defendant made a false statement that “If he/she lends the vehicle to the intending to buy the vehicle, he/she may receive consolation money or have the full payment in monthly pay, and he/she may pay the full payment in once he/she sells the vehicle.”

Accordingly, the Defendant got the victim to transfer 35,048,510 won in total to the bank account of 14,000,000 won, F account to 2,100,000 won, G fire insurance account, and 48,510 won.

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