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(영문) 청주지방법원 2016.08.16 2015고단1894
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant was living together with the victim D for about two years, and the victim E and F were known to the victim E and F as the relative of the above D.

1. The Defendant, on June 201, against the victim D, lent money to H and received interest from the victim at the clothing store located in Jung-gu in a considerable area of the city of Jung-gu operated by the victim D on the early stage of June 201.

When inserting money to H, at least 20% of this interest shall be paid to H on a yearly basis, and there was a false statement that H lending money to H.

However, there was no fact that the defendant and the defendant have lent money to H and there was no interest from the defendant's mother, and the defendant had no intention or ability to allow the victim to receive a large amount of interest from the victim by lending money from the victim to the victim, or by lending money to the victim for living expenses or repayment of debts.

The Defendant, on January 19, 2012, received KRW 8 million from the injured party to the account in the name of I around January 19, 2012, and acquired a total of KRW 18 million from the injured party, such as the statement in the list of crimes, from around May 2014.

2. Around August 2013, the Defendant, at the end of the victim E, made a false statement on the victim’s clothes sales store located in Cheongju-gu, Cheongju-si, U.S., operated by the victim E, stating that “If he/she lends KRW 10 million to H, 400,000 per annum, he/she would be able to receive interest, thereby giving money to him/her through H.

However, the defendant did not have any intention or ability to receive a large amount of interest from the victim because he/she borrowed money from the victim, or thought that he/she would use money for living expenses or repayment.

The defendant belonging to the defendant is 2.2.2 of the account in the name of the I around September 17, 2013 from the victim.

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