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(영문) 서울중앙지방법원 2016.10.18 2016고단2269
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant is a person who has been engaged in the clothes sales business.

In fact, around 2013, the Defendant was residing in the monthly rent of 20 million won in Seoul, and was placed in the name of a third party, not in the name of the Defendant, in the name of the lease contract for the Defendant’s store on the second floor of the E-building in Seoul Jung-gu, Seoul, under the name of the third party. There is no other special property, and there is no other special property, and the amount of credit bad credit is more than 10 million won, and the total amount of tax is more than 30 million won, and there is no intention or ability to repay the amount even if the amount of tax is in arrears, and even if the amount of tax is in excess of 30 million won, it was in the situation where the Defendant did not have any intent or ability to repay the amount, and it was paid from the victim F to the victim for the money borrowed from the money for the clothing sale business, etc., and then it was thought that the victim was aware of more

The Defendant, around May 29, 2013, at the “H” store operated by the victim on the first floor of the Seongbuk-gu Seoul building, Seongbuk-gu Seoul Metropolitan Government, “The Defendant lives at the 100 million and twenty million and twenty million and twenty million and twenty million and twenty million and twenty million and twenty million won of the deposit money in Seongbuk-dong, and restricted the name of the store in the E shopping mall to the name of a third party other than the Defendant, who is a nominal designer, and thus, cannot be delivered to the victim’s name. However, since the deposit money in the 50 million store is also 50,000 and the 50,000 won store, there is sufficient property to pay the money borrowed from the victim. The Defendant borrowed money from the Defendant’s bank account at the time of borrowing the money by stating that “The Defendant will pay 7% of the monthly sales as interest or pay the principal within one year.”

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