(영문) 수원지방법원 성남지원 2017.04.27 2016고정1512

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(영문) 수원지방법원 성남지원 2017.04.27 2016고정1512

사기

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Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Although the defendant did not have the intent or ability to repay the money even if he borrowed money from the victim C, he acquired the total amount of KRW 23,50,000 through three times as follows.

1. On July 201, 201, the Defendant loaned the funds to the victim C to purchase and sell stone in the Seongbuk-gu, Seongbuk-gu, Seongbuk-gu, Sungnam-dong market for the purchase of stone and so if there is a shortage of funds for the purchase of stone in Jeju-do, Jeju-do, and Jeju-do, the Defendant will immediately repay the debt with the purchase and sale of stone in Jeju-do.

“Along on July 13, 201, 200,000 won was received from the injured party as the loan account (D) in the name of the Defendant on July 13, 2011.

2. On September 10, 201, the Defendant: (a) on September 10, 201, at the Seongbuk-gu Seongbuk-gu, Sung-gu, Seongbuk-gu, Sung-gu; (b) “The Defendant does not have the ability to repay the money borrowed at the same time in the past, because he did not have the capacity to repay the money borrowed from the Defendant to the Defendant in the current stock market; and (c) on a loan of KRW 4 million,000,000,000 from the opening of the Myeon-dong

“A false statement,” and it received 4 million won from the injured party as the borrowed money.

3. On November 8, 2011, when the Defendant received demand from the injured party for the repayment of the borrowed money, the Defendant took the injured party into a frying building in E, E, the frying building, and the Defendant planned to build a new warehouse after the removal of the building, and then the Defendant was in charge of the removal work and the new construction of the warehouse.

The loan of KRW 15 million per week in order to urgently require the operation of the construction project shall be repaid not only to the principal and interest but also to the amount of KRW 12.5 million already borrowed.

The term "alongly false statement and its affiliated members received KRW 15 million from the damaged party's account in the name of the defendant to the above agricultural bank account in the name of the defendant as a loan.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C and each legal statement of witness G and H;

1. A protocol concerning the interrogation of each of the police officers against the accused (C. 3.

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