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(영문) 대구지방법원 김천지원 2016.07.07 2015고단1437
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant, on March 2013, 2015, came to know of the victim's access from the Eppypt operated by the victim D in the Gu, Si, Si, Gu, and Si, to the guest.

On May 9, 2013, the Defendant would use the victim only if he/she lends the funds for business urgently to the victim at the above head office on May 9, 2013.

The phrase “ makes a false statement.”

However, the defendant did not have any intention or ability to complete payment even if he/she borrowed money from the damaged party due to no particular income or property.

The Defendant received KRW 1.5 million from the damaged party to the Agricultural Cooperative account (Account Number G) in F on the same day on October 10, 2013 and received KRW 106,625,000 in total over 50 times from October 10, 2013, as shown in attached Table 1.

On April 12, 2013, the Defendant sought from the “I” located in the Sung-gun, Sung-gun, Sung-gun, Kim Jong-gun on April 12, 2013 to the victim J (K). “If the Defendant invests KRW 10 million in the loan business, he/she will lend money to another person to use the money and receive interest on 10% per month.

Dr shall receive interest and pay the principal KRW 10 million, and he/she shall be exempted from paying the principal from the time he/she has fully repaid the principal.

“Falsely,” and the victim’s investment is likely to continue to be “investment, but if N.N. lends 10 million won to F, then it is not possible to receive F even if the latter would incur a loss of KRW 10 million.

“A false representation was made.”

However, in fact, the defendant received money from the injured party and thought to use it for personal purposes, and actually invested in the loan business, and there was no intention or ability to reduce the interest amounting to 10% of the principal to the injured party as the profit.

However, the defendant deceivings the victim, thereby allowing the victim to enter into an investment contract from the victim, and attached Form from August 14, 2013 to October 10, 2015.

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