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(영문) 수원지방법원안양지원 2020.08.13 2020고단544
사기
Text

A defendant shall be punished by imprisonment for six months.

Provided, That the execution of the above punishment shall be suspended for two years from the date this judgment became final.

Reasons

Punishment of the crime

The Defendant served as a beauty artist in Singapore “D” operated by the victim B from April 1, 2016 to September 20, 2019.

around February 2018, the Defendant loaned approximately KRW 10 million from the victim to the victim on February 2017, the Defendant stated, “If the Korean parent house has come to go beyond auction because it has come to go to the auction, the Defendant would make repayment from monthly wage to USD 3,500 of Singapore ( approximately KRW 2860,000, KRW 817,000,000, KRW 817,000).”

However, on March 17, 2017, when the Defendant was unable to pay the personal debt of KRW 61 million in the Republic of Korea before he/she worked in Singapore on April 1, 2016, the Defendant applied for adjustment to the Credit Counseling and Recovery Commission via the Internet and made a settlement to pay KRW 4,300,000 per month, but he/she paid for only once. The Defendant transferred the monthly wage of KRW 5,000,000 to two children located in the Republic of Korea, out of approximately KRW 5,000,000 per month from the victims, and until February 2018, the Defendant did not have the ability to pay the said additional money even if he/she received payment from the bond and the victim from the bond company in Singapore until February 1, 2018.

Nevertheless, if the Defendant borrowed money from the Defendant’s existing debt to the Defendant, the Defendant deceivings the Victim to pay USD 3,500 each month from the payment of the Defendant’s paid-in capital to the Defendant’s U.S. bank account (E) of U.S. on February 28, 2018 (Korean KRW 29460,240,000, KRW 818.34,000, KRW 6,000 on April 25, 2018 (Korean KRW 4887,480, KRW 880, and KRW 814.58).

The defendant shall be the defendant.

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