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(영문) 대전지방법원 2020.10.30 2019고단4951
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. Crimes against the victim B;

A. On January 10, 2010, the Defendant stated that “A victim B was unable to conduct a business because he/she failed to pay or pay the electricity and water rates,” in the Jung-gu Daejeon-gu operation D of Defendant C, Daejeon-gu, that “Around October 15, 2010, the Defendant borrowed KRW 500,000,000,000,000.”

However, the facts did not have the intent or ability to repay even if they borrowed money from the above victim.

After all, the Defendant, as above, by deceiving the above victim and deceiving him from the above victim as the borrowed money, received on January 15, 2010 the remittance of KRW 5 million from the E F account under the name of E to the borrowed money.

B. Around September 2012, the Defendant made a false statement to the said victim stating that “I cannot pay a premium or electricity fee for a building. I will refund money after two months.”

However, the facts did not have the intent or ability to repay even if they borrowed money from the above victim.

After all, the Defendant, as above, by deceiving the above victim, obtained five million won (one million won check) from the above victim under the name of the borrowed money, and acquired it by fraud at that time.

2. On January 15, 2010, the Defendant committed the crime against the Victim G (B prior to the opening of the name), saying, “If the saw or boiler gets out of the saves and lends the saves KRW 16 million to the saves of the saves, it would be repaid on April 21, 2010.”

However, the above victim did not have any intention or ability to repay the borrowed money.

Ultimately, the Defendant, by deceiving the said victim as above, received KRW 8 million from the said victim to the EF account under the name of the said victim as a loan, and received KRW 8 million from the said victim on February 1, 2010, and acquired KRW 16 million in total.

3. Crimes against the victim I;

A. On December 21, 201, the Defendant stated in the above D around December 21, 201 that “The Defendant operates Schlage in Chungcheongnam-do.”

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