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(영문) 대전지방법원 2015.11.25 2015고정914
사기등
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person who uses the one bank account (C).

“The Defendant did not have the intent or ability to sell gift certificates to the victim D.” On February 12, 2015, the Defendant received money from the victim who believed to be true and believed to have been transferred to the said account at around 11:45 of the same day, on the ground that the victim, who reported the text on the sale of gift certificates on the Internet NAVER's Republic of Korea, reported "to deliver KRW 180,000 won to the said account if sent KRW 1.80,000 won to the said account."

On February 11, 2015, the Defendant, at the residence of the Defendant, Seo-gu, Daejeon, Seo-gu, Seo-gu, Daejeon, 403, and the fact, despite the absence of an intent to sell gift certificates to the victims, the Defendant, who reported and contacted this article, obtained KRW 40,00 from the victim F, who received KRW 40,00 from the Defendant’s account in the name of the Defendant from the victim F to the above account in the name of the Defendant from the 13th day of the same month, by deceiving KRW 889,500 in total, from the time to the 13th day of the same month, as shown in the list of crimes.

On February 16, 2015, the Defendant, “2015 Highly 962,” concluded a verbal agreement with the victim I at the H Hospital 3315 room located in Daejeon Jung-gu, Daejeon, that “I would be hospitalized in the hospital at present, and I would like to siren the one in the Nopt North Korea at present,” and that I would like to give up KRW 50,00 per share until March 2, 2015.

As such, while the Defendant was released from H Hospital on March 2, 2015, the Defendant embezzled the said Nompt in a manner of refusing to return it to the victim while lending the amount equivalent to KRW 540,000 to the market value of the Nompt North Korea.

On September 30, 2013, the Defendant called the victim Korea Savings Bank's loan brokerage business office located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, to a credit loan of KRW 3 million to the employee in charge of the loan.

The agreed interest rate of 34.9% and the principal and interest of 135,540 won on the 26th of each month.

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