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(영문) 춘천지방법원 강릉지원 2016.08.11 2016고단49
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant pays 5 million won to the applicant for compensation. The above compensation order shall be issued.

Reasons

Punishment of the crime

around April 2, 2015, the Defendant stated that “Around April 2, 2015, the victim I would work at a lending company of J. In order to pay the loan performance amounting to KRW 100,000,000,000,000 among them will be used as a bank account in the name of the Defendant and sent KRW 13,000,000 to the bank account.” On the other hand, the Defendant stated that “I would settle the loan within the month.”

However, the defendant did not work at the above "J" lending company, and at the time, he had already borrowed an amount equivalent to KRW 100 million from K, etc., and thus, there was a lack in paying interest on the above money. Thus, even if he received the money from the injured party, he did not have the intention or ability to make a change within one month.

As such, the Defendant, by deceiving the victim, received money from the victim to the new bank account in the name of the Defendant, and acquired money in total of KRW 13 million from the victim on April 3, 2015, and KRW 13 million around March 3, 2015.

On September 17, 2014, the defendant called "(2016 Highest 204)" to the victim L(s) at a non-commercial area and called "within the home country of the lending company," and e.g., at our company.

D. The loan of KRW 10,000,000 was received to the company, and the loan of KRW 10,000 shall be paid as the price for the event, and the loan of KRW 10,000 shall be repaid by the company within three months.

However, the Defendant did not work in the lending company, and there was a debt of KRW 300 million, so even if he received the above money from the injured party, the Defendant did not have any intention or ability to repay the loan within three months.

Nevertheless, the defendant deceiving the victim as above and let the victim borrow 6 million won in the Hyundai Savings Bank and 4 million won in the Artificial Savings Bank, and he was transferred 5 million won in the same day from his female to the new bank account in the name of each defendant.

The defendant of "2016 Highest 217" is aware of his/her reputation.

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