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(영문) 광주지방법원 2020.04.28 2019고단5312
사기
Text

Defendant shall be punished by a fine of KRW 8,000,000.

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

Reasons

Punishment of the crime

[Criminal Power] On November 3, 2017, the Defendant was sentenced to imprisonment for one year and two months at the Gwangju District Court for fraud, etc., and the judgment became final and conclusive on July 20, 2018.

【Criminal Facts】

1. On January 17, 2017, the Defendant: (a) at the 4th floor commercial building construction site located in B at B at the first and fourth anniversary of January 2017; (b) the said building was awarded a contract of KRW 50 million from D, the owner of the building; and (c) on November 18, 2016, the construction was suspended; (d) the Defendant acquired the owner of the building under the name of E-limited company on January 17, 2017; (b) even if the said construction fund or personal living fund was not available for the payment of money from others, the Defendant could immediately commence construction if only KRW 20,000,000,000,000,000 won were insufficient for the construction of a new building; and (c) the Defendant borrowed the said building as security until 060,000 won and transferred money to the victim’s account at least 160,017,27,2015.

2. On January 201, 2017, the Defendant’s non-payment fraud means that, even if he/she borrowed a credit card from the victim’s house located in Gwangju Mine-gu G on a first-come day and used it, the Defendant did not have an intent or ability to pay the credit card at once on the date of settlement, the Defendant’s false statement to the effect that “if he/she uses a credit card in the name of the business operator, he/she should not make the credit card in the name of the business operator, and if he/she lends a four credit card, he/she would not cause any damage by making the credit card free of internal payment.” The Defendant’s false statement to the effect that, in other words, he/she obtained the victim’s H card from

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