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(영문) 청주지방법원 2020.10.08 2020고단849
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant was sentenced to imprisonment with prison labor for four months at the Daejeon District Court on January 30, 2020 and for the same year.

2. 7. The sentence of imprisonment with prison labor for a violation of the Attorney-at-Law Act was rendered at the Daejeon District Court's official branch on the 15th of the same month and the above judgment became final and conclusive.

1. On March 4, 2017, at the office of the victim B located in Incheon City-si, the sole criminal defendant himself/herself has the intention of 2.5 billion won to borrow a large amount of money as collateral and to take charge of keeping the bank in the absence of the intent or ability to make investments to the victim. However, if he/she borrowed 10 million won as he/she owns the key, he/she would receive the key to repay his/her debt with the money and recover the key and invest 1.5 billion won by borrowing it as collateral. Accordingly, he/she borrowed 10 million won as a loan, and he/she acquired it by receiving 10 million won from the victim on the same day.

2. Co-principal Defendant in collusion with C,

A. On March 7, 2017, the Defendant, at the nearby coffee shop of the Gyeyang-gu Incheon Metropolitan Government along with C, provided that even if receiving money from the victim, the Defendant would normally repay the fact or would not have any intent or ability to invest in the business of the victim even if he received money from the victim, and the Defendant would obtain money from the victim by receiving KRW 15 million from the account (D) in the name of C in the name of the victim, while introducing C to the specialized collection agent of his own money in his own business in his personnel affairs, the Defendant provided the victim with a valuable collection agent who was able to collect KRW 100,000,000,000,000,000 from the Foundation for the purpose of paying money.

B. On March 2017, 2017, the facts from the victim, such as that he/she did not sell his/her own intention equivalent to KRW 100,000 to the Chairperson.

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