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(영문) 의정부지방법원 2017.02.08 2016고단3611
사기
Text

The defendant is not guilty. The summary of this judgment shall be announced publicly.

Reasons

1. Summary of facts charged

A. On January 17, 2013, the Defendant made a false statement to the victim F that “only one month loans KRW 80,000,000,000 to pay money to the victim F,” at the E coffee shop in Songpa-gu Seoul, Songpa-gu, Seoul.

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

The Defendants received 80 million won from the injured party to the new bank account in G in the same name as the borrowed money on the same day.

B. On January 30, 2013, the Defendant was aware of the U.S. situation at the mutual infinite coffee shop in Songpa-gu Seoul, Songpa-gu, Seoul.

For each year, "H", which is a first-class person, is expected to be a financial company in the UK during the sea-going 10 Edlers in the world.

The business should be traded only through the company established by Korea Securities Companies, such as Samsung Securities, etc., as of the 196th day.

For this reason, the employees of the Financial Supervisory Service will also have 2% of the shares.

From March to April 2013, profits will accrue in 40 million won per month.

10,000,000 won was lent to the 100,000 won and the 10,000 won was false.

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

The defendant shall have jurisdiction over the same damage from the injured party.

1. 31. Around the 31.m., a bank account in the G name was issued KRW 110 million with a new bank account in the G name;

(c)

On April 2013, the Defendant called the victim at a place where it is impossible to know the location of the light on April 2013, and made it difficult to contact with the victim as it is necessary to more than KRW 10 million in the U.S., “H is currently going to China.”

The demand of "H" cannot be absolutely refused.

From the end of April 2013, 40,000 won per month will be paid with full-time returns.

The false statement was made that "a loan was made to 8 million won."

However, facts;

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