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(영문) 서울서부지방법원 2015.12.08 2015고단982
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for ten months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 19, 2014, Defendant A was sentenced to 6 months of imprisonment and 2 years of suspended execution by the Seoul Western District Court on November 19, 2014, and the said judgment became final and conclusive on November 27, 2014.

Defendant

B and Defendant A are de facto marital relations, and Defendant B and the victim D are between the wife and the wife.

On November 2013, the Defendants had the intent to borrow money from the victims under the name of the lease deposit in order to raise funds to establish an excess points in the Eunpyeong-gu Seoul Metropolitan Government Non-dong and the same meltdong. Defendant B loaned the amount of KRW 20 million to the victims, the amount of KRW 5 million per month shall be paid, and the amount of the lease deposit shall be refunded upon the expiration of the lease term. Defendant A again asked the lessor to return the money in the name of the lease deposit received from the victims.

However, in fact, the Defendants decided to rent a commercial building from E as KRW 2,00,000 that did not have a deposit for lease, so there was no need to pay a deposit for lease, and it was thought that the Defendants would use the money borrowed from the victims for the purpose of artificial insemination expenses, etc. of the Defendants.

On November 28, 2013, the Defendants concluded a lease agreement with E in a commercial building located in Eunpyeong-gu Seoul Metropolitan Government F, and caused the victims D to deliver KRW 20 million in cash as a deposit for lease to E, and received a return from E again.

As a result, the Defendants conspired to attract the victim to receive the goods.

The defendant of "2015 Highest 1188" is between victim G and his/her own land.

On May 24, 2013, the Defendant received and kept the cash card of the head of Mapo-gu National Bank Bank Bank (H) under the pretext of using 19 million won for the victim’s university enrollment fees and admission expenses at the branches of the National Bank in Mapo-gu Seoul Metropolitan Government.

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