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(영문) 서울서부지방법원 2016.04.08 2015고단2903
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

2015 Highest 2903

1. On December 31, 2014, the fraud Defendant: (a) came to know on December 30, 2014, that the Defendant was living together with the Defendant at an influence place; and (b) the victim D who came to know of the mobile phone hosting with the Defendant “studio, etc. need to pay money under the pretext of security deposit.”

The principal and interest of 14,400,000 won per share shall be paid up to December 27, 2015, with a loan of 300,000 won.

The phrase “the phrase was false.”

However, the Defendant had no intention or ability to repay the money even if the Defendant borrowed the money from the injured party with no living cost and no fixed income from his home around that time.

Nevertheless, on December 31, 2014, the Defendant received KRW 10,000,000 from the injured party to the bank account (E) with the name of the Defendant on December 31, 2014.

Accordingly, the defendant was given property by deceiving the victim.

2. On January 11, 2015, the fraud Defendant sent KRW 400,00 to a new bank account (G) with F’s name on January 11, 2015, the victim under the preceding paragraph “in need of KRW 400,000 due to the death of his body at present, with the estimated hospital cost and weak value. Our bank account in the Republic of Korea cannot be withdrawn from the counter because it is not outside of the counter transaction. Therefore, if the Defendant sent KRW 400,000 to a new bank account in the name of F, it shall be repaid in full by the last day of each month.

“A false statement” was made.

However, the Defendant had no intention or ability to repay the money even if the Defendant borrowed the money from the injured party with no living cost and no fixed income from his home around that time.

Nevertheless, the Defendant received 400,000 won from the injured party to the new bank account in F on the same day.

Accordingly, the defendant was given property by deceiving the victim.

2016 Highest 471 Defendant was withdrawn on September 2014 and was in the same place.

C The loan shall be granted from the lending company in the so-called "work loan" manner that the lending company prepares documents, etc. to obtain a loan from an unqualified person upon the recommendation of C, and some of them shall be granted.

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