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(영문) 부산지방법원 서부지원 2020.05.21 2019고단2744
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On September 2017, the criminal defendant against the victim B calls the victim B at the apartment house of the defendant's residential area in North Korea or at C elementary school located in North Korea at the end of the end of September, 2017 and has been studying in Japan with the proceeds of 10 years. There is a strong interest rate for investment in the company. There is a lot of interest rates of investment in the company, and there is no big risk for 10 years on the side of the previous week, and there has been no large risk for 10 years, and there has been a life with the money received. From the beginning of 20,000 won per 10,000 won interest rate of 20,000 won per 10,000 won, the amount of which is 200,000 won per 20,000 won is paid as the passbook.

However, in fact, the Defendant was not able to borrow money or not at the time of credit rating of class 9, but was 20 million won for personal debt without any other income. Since there was no company that directly invested by the Defendant, even if the Defendant borrowed money from the victim, the Defendant did not have any intent or ability to pay the profits and principal promised to be paid to the victim.

Nevertheless, on October 12, 2017, the Defendant: (a) by deceiving the victim as above; (b) received KRW 7 million from the Defendant’s husband D’s E-Union account (F) around October 12, 2017; and (c) by deceiving the victim through the same method 18 times from September 19, 2018; and (d) obtained a total of KRW 98,364,000 from the victim to the victim’s husband; and (c) acquired it by deception.

2. On October 18, 2018, the criminal defendant against the victim G is going through a cell phone and text message to the victim G in the same place as the above paragraph (1) around October 18, 2018.

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