(영문) 서울남부지방법원 2014.06.27 2013고단2185

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(영문) 서울남부지방법원 2014.06.27 2013고단2185

사기등

Text

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

Reasons

Punishment of the crime

1. Fraud;

A. On September 2, 2007, the Defendant concluded that “If money is urgently needed, the Defendant would be repaid not later than the end of September of the same year, if he/she lent KRW 10 million to the victim B (the name of “C”) who was known by telephone, at a place where it is impossible to identify the place where a police officer was in the middle of September 2, 2007.”

However, the defendant did not have any variable property at the time and did not have any intent or ability to repay money from the victim even if he borrowed money from the victim due to difficulties in the management of the company.

On September 17, 2007, the Defendant received 100,000 won's cashier's checks from the victim, 100,000 won, as borrowed money, from the same 104-dong apartment that is located in Si-dong, Si-si, Si-si, Si-si.

B. On November 2007, the Defendant made a false statement to the effect that “The amount of the bill will be paid on the face value of the note at the discount of the promissory note issued D in the domestic and foreign settlement bank, which is operated by the Defendant.”

However, the defendant did not have the intent or ability to pay the amount of the bill on the date of payment, even if the bill is discounted by the victim.

The Defendant received from the victim the amount of KRW 10 million in the face value of 11,00,000,000 from the victim, under the pretext of a discount of 10,000 won for a promissory note issued by the National Bank E.

C. On December 5, 2007, the Defendant was at the place where the place is unknown, and the Defendant was above.

In the same manner as this paragraph, the victim was accused of the victim and the victim was issued 10 million won at a discount of 10 million won in the number of the bill number of the issuance of the F Promissory Notes D.

Around December 12, 2007, the Defendant made a false statement to the effect that “The Defendant shall repay to the victim within one week, if he/she lends money to the victim, because he/she is urgently required,” at a place where the place is unknown.

However, even if the defendant borrowed money from the victim as above, he did not have the intent or ability to repay it in time.

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