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(영문) 청주지방법원 2013.12.12 2013고정966
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. On November 17, 201, the Defendant called the victim C to the Dda operated by the victim C in Gangnam-si, a place in an insular place, and works as the employee of the victim.

It is possible to lend money to other places.

From November 20, 2011, I said that the work will be done.

However, in fact, the defendant did not intend to work as an employee from the victim's multiples.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 1.3 million from the victim to the Agricultural Cooperative Account of E on the same day, and KRW 700,000,000 from F on November 21, 201 to the Agricultural Cooperative Account of F on the same day.

2. On December 1, 2012, the Defendant: (a) from the Hhof House located in Hongsung-gun G, Hongsung-gun, the victim I borrowed money from the victim I to another; (b) provided that he/she shall repay the money after one month if he/she loans KRW 2 million.

However, the defendant did not have any intention or ability to complete payment even if he borrowed money from the victim due to the absence of any particular income.

Ultimately, the Defendant, by deceiving the victim as above, received KRW 1 million on the same day, and KRW 2 million on or around December 5, 2012 from the victim as the borrowed money.

3. On January 7, 2013, if the Defendant loaned KRW 2 million as a result of the Defendant’s loan from the Hhof House located in Hongsung-gun G to the victim I, the Defendant would receive a fraternity payment around February 20, 2013.

However, the defendant did not have any intention or ability to repay the borrowed money even if he borrowed money from the victim because he was unable to repay the borrowed money with the borrowed money due to the absence of any special revenue.

Ultimately, the Defendant, as seen above, was urged by the victim to receive KRW 2 million from the victim as the borrowed money on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to C and I;

1. Examination protocol of the accused by prosecution;

1. An investigation report (to hear a complainant’s telephone statement) Act and subordinate statutes;

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