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(영문) 청주지방법원 2020.02.13 2019고단722
사기등
Text

A defendant shall be punished by imprisonment for two years.

All applications filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On February 21, 2019, the Defendant was sentenced to a suspension of the execution of six months of imprisonment with prison labor due to the charge of forging private documents at the Cheongju District Court on November 1, 2019 and the judgment became final and conclusive on November 1, 2019.

1. On September 25, 2017, the Defendant’s fraud against the victim D, E, F, G, and B stated that “A male-friendly-gu exporting recreation equipment constitutes a false performance without any mold, since the male-child-friendly-gu exporting recreation equipment entered the price on January 20, 2018.”

However, in fact, the Defendant did not have any fixed income and did not lend money from many people, and was living in the form of repayment and return of money from many people, and even if he borrowed money from the victim D, he did not have any intention or ability to repay the money.

The Defendant, as such, by deceiving the victim D as such, received KRW 10,000,00 from the victim D to the Agricultural Cooperative Account under the name of the Defendant around September 25, 2017, and received KRW 256,280,000 in total from around that time to April 14, 2018 from the victim 5 as indicated in the attached crime list.

2. The Defendant borrowed KRW 30 million from D to the victim C, and leased KRW 25 million from J, the owner of the I’s actual ownership of the I’s I’s I’s Building K and L, for the purpose of securing the above loan deposit against D, while the lessee of the lease contract was prepared and possessed in the name of “D” for the purpose of securing the above loan deposit against D, the Defendant forged the deposit deposit of the above lease contract and the lessee’s name, thereby offering it as security to the victim C, and had the Defendant borrow money.

The Defendant, around February 9, 2018, at a notary public N office located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, that, “If he/she lends 16 million won to the victim, he/she will receive the payment from the victim and receive KRW 20 million from April 7, 2018.

(b) it;

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