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(영문) 광주지방법원 2015.06.24 2014고단5111
사기
Text

The punishment of the accused shall be determined by eight months of imprisonment.

Reasons

Punishment of the crime

On January 27, 2014, the Defendant stated that “In order to become a member of the AI life insurance, the Defendant shall put up employment security money in the trade in the trade in French store located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Gwangju, and that “In order to become a member of the company, the Defendant shall be entitled to full refund of the said security money, and immediately repay it to the party.”

However, in fact, the defendant did not have any intention or ability to return the money to the victim even if he borrowed the money from the victim to the AI life insurance and received the money as employment security.

As above, the Defendant, by deceiving the victim as above, received each deposit of KRW 50 million from the victim’s name to the account of community credit cooperatives under the name of the Defendant, around February 7, 2014, and KRW 10 million around February 13, 2014, and acquired 60 million in total.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness C and D;

1. Statement of the current status of obligations (76 pages of investigation records);

1. According to the above evidence as stated in the evidence No. 4-1, the defendant bears a debt exceeding KRW 250 million at the time of borrowing KRW 60 million from C, i.e., at the time of borrowing KRW 60 million from C, and on the other hand, the defendant has formulated a plan to borrow KRW 95 million in C and E in order to pay employment security money to AI life insurance. The defendant borrowed KRW 60 million from C, KRW 60 million, and KRW 35 million from E, thereby borrowing KRW 12 million for the defendant's monthly repayment of his/her obligation. The defendant borrowed KRW 60 million from C without informing C of the above economic situation. The defendant borrowed KRW 60 million from C without informing C of the above financial condition, and the defendant borrowed KRW 60 million from C to pay employment security money to AI life insurance.

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