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(영문) 대구지방법원 2016.02.19 2015고단6410
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On July 11, 2014, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Daegu District Court, and two years of suspended execution, which became final and conclusive on July 19, 2014.

The Defendant is a person who has operated a wholesaler of drugs in the name of “C” on the Daegu Suwon-gu B2nd floor.

1. On April 19, 2013, the Defendant against the victim D issued two copies of Promissory Notes, which read “A” office around April 19, 2013, to the victim D as security,” and “I wish to remove money from the Plaintiff’s hospital.”

If a project problem arises, the amount of KRW 1 billion is responsible for children and children.

A loan of KRW 20 million shall be repaid within one month, per one month.

“The phrase “ was false.”

However, due to the serious aggravation of business management as above, the Defendant had no intention or ability to change the payment even if he received money from the injured party under the name of the borrowed money, and there was no possibility that the said promissory note will be settled normally on the payment date.

Nevertheless, the Defendant: (a) by deceiving the victim on April 22, 2013; and (b) obtained money from the victim on April 25, 2013; (c) KRW 1.5 million around April 25, 2013; (d) KRW 5 million around April 29, 2013; (e) KRW 9.5 million around April 30, 2013; and (e) acquired money under the name of the Defendant through the Agricultural Cooperative Account (E) in the name of the Defendant.

2. On August 30, 2012, the Defendant against the victim F borrowed two copies of the household check, “The household check to be used as security for the purchase of new drugs is required,” which is “the date of issuance February 28, 2013, the face value of which is KRW 3 million”, at the office located in the Daegu Suwon-gu G around August 30, 2012, and the victim F borrowed two copies of the household check to be used as security for the purchase of new drugs. In addition, whether he/she will remove internal money.

If the project problem arises, the amount of KRW 1 billion is responsible for children.

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