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(영문) 수원지방법원 성남지원 2018.03.30 2017고단2519
사기
Text

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

Reasons

Punishment of the crime

피고인은 2016. 5. 17. 경 광주시 C에 있는 D 당구장에서, 피해자 E에게 “ 내가 전국 구로 땡 처리 의류 사업을 시작하려고 하는데 물건을 약 400원에 들여오면 1,000원 정도에 팔 수 있어 충분히 사업성이 있다, 사업자금이 부족한 데 돈을 빌려 주면 5부 이자를 주겠다 ”라고 거짓말하였다.

However, in fact, the defendant thought that he would use the money received from the injured party as living expenses, not as clothes business, and because he had a debt equivalent to 7 million won without any particular property or occupation, he did not have any intention or ability to pay the money even if he borrowed the money from the injured party.

As above, the Defendant: (a) by deceiving the victim; (b) received from the victim on May 17, 2016, KRW 5 million; (c) KRW 15 million on May 19, 2016; (d) KRW 10 million on June 30, 2016; (c) KRW 13 million on July 21, 2016; (d) KRW 6 million on August 16, 2016; (e) KRW 6 million on September 5, 2016; and (e) KRW 65,50 million on September 9, 2016; and (e) KRW 15,00 on November 15, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol by the police for E;

1. Application of Acts and subordinate statutes on details of deposit transactions, certificates of deposit confirmation, and details of deposit transactions;

1. The pertinent legal provisions on criminal facts, Article 347(1) of the Criminal Act on the selection of punishment, the Defendant has no record of punishment exceeding the same criminal records and fines for the reason of sentencing of punishment, and the confession of the instant crime and the attitude of reflecting it are shown in the circumstance favorable to the Defendant.

그러나 편취 액 합계가 5,615만 원에 이르는 점, 피고인이 피해자에게 설명한 ‘ 땡 처리 의류 사업’ 은 실제 진행되지 않았고, 피고인은 편취 액을 기존 채무의 변제나 생활비 등으로 대부분 사용한 것으로 보이는 점, 피해 회복이 거의 이루어지지 않았고, 피해 자로부터 용서 받지도 못한 점 등을 고려할 때, 피고인에 대한 엄벌은 불가피하다.

Therefore, criminal law.

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