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(영문) 창원지방법원 거창지원 2014.12.10 2014고단323
사기
Text

A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around January 23, 2011, the Defendant made a false statement to the victim D’s house located in the C office located in the G office in the G office in the G office in the G office of the Gyeongnam Development-gun, with E, that the Defendant would be held liable for the victim’s failure to pay money to E.

However, in fact, while the Defendant was liable for approximately KRW 46 million at the time, monthly revenue is about KRW 1.2 million, and the Defendant did not have any intent or ability to repay the above borrowed money on behalf of the victim, even if he received money from the victim, because the Defendant paid the borrowed money in the form of so-called “losting”.

As above, the Defendant, by deceiving the victim, received money of KRW 10 million from the victim to the account in the name of the accused on the same day and acquired it by defrauded.

2. On May 9, 2011, the Defendant made a false statement to the victim G in the victim G located in F, G, the G, the G, the G, “A loaning KRW 4 million rapidly, one year, and one year, if the loaning KRW 4 million is made.”

However, in fact, while the Defendant was liable for approximately KRW 46 million at the time, monthly income is about KRW 1.2 million, and the Defendant paid the borrowed money in the so-called “losting” form, so there was no intention or ability to pay the borrowed money even if he received the money from the victim.

The Defendant, by deceiving the victim as above, received 4 million won from the victim to the account under the name of the Defendant on the same day, and acquired it by fraud.

3. On October 19, 2012, the Defendant made a false statement to the victim I’s house located in the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the G of the following: “

However, in fact, while the Defendant was liable for approximately KRW 46 million at the time, monthly income is only about KRW 1.2 million, and the monthly income is only about KRW 1.2 million, and the so-called “losting” loan is borrowed.

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