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(영문) 대전지방법원 2017.03.29 2015고단2541
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. Fraud against the victim C;

A. On December 20, 2013, the Defendant lent KRW 50 million to the victim C at “E” restaurant located in Seo-gu Daejeon Daejeon, Daejeon on December 2013, and offered KRW 50 million to the victim C after the month when he/she had faceed KRW 48 million.

“A false statement” was made.

However, the defendant did not have the intention or ability to repay even if he borrowed money from the injured party.

Nevertheless, the defendant deceivings the victim as such and acquired 48 million won from the victim to the Agricultural Cooperative FF account under the name of the defendant on the same day.

B. On February 25, 2014, the Defendant extended KRW 1.5 million to the victim’s house located in the North Korean-U.K. G, and around February 25, 2014, the Defendant would complete the payment of KRW 60 million, including the money borrowed from the bank with the money received from the bank after the first week on the face of KRW 8.5 million.

“A false statement” was made.

However, the defendant did not have the intention or ability to repay even if he borrowed money from the injured party.

Nevertheless, the Defendant, as such, by deceiving the victim, received 8.5 million won from the victim to the Agricultural Cooperative H account under the name of the Defendant on the same day.

2. The Defendant, via the Internet hosting site “J”, stated that “The victim I had a villa in the former North-gun K, and purchased the three-story commercial building near the Taebuk-gun in 2950 million won, and had already paid 3 billion won to purchase the third-story building in the Ansan-do, and had already been paid 3 billion won to purchase the third-story building in the Ansan-do.”

The Defendant, around February 6, 2014, entered into a contract with the victim under a joint name with an investment of 30 million won in purchasing the Cheongnam L, and for the same year after sale.

5. By the end of 30.30, the defendant will pay 45 million won including the investment money, and is parked in the M M resting area on the 8th day of the same month.

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