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(영문) 부산지방법원 2014.05.29 2014고단12
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On August 23, 2012, the Defendant was sentenced to six months of imprisonment for fraud at the Changwon District Court, and the judgment became final and conclusive on the 28th of the same month.

On August 8, 2010, the Defendant came to know of the victim, who was conducting the business of opening and promoting the E-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

On August 24, 2010, the Defendant: (a) at the F milk agency located in G in G, the Defendant: (b) stated, “The Defendant: (c) at the F milk agency located in G on August 24, 2010, the Defendant was transferred from the victim, who believed that “I will open an agency for the amount of KRW 1 billion; (d) later, I will make a credit card payment; (e) 2-30,000,000,000 won will be paid immediately if the credit card service is unrepaid; and (e) received KRW 16,00,000 in the name of the borrowed money from the victim’s bank account in the name of the Defendant on the following day.”

However, in fact, the defendant did not have worked as a director at the real estate brokerage office at the time or owned the real estate of KRW 1 billion in South and North Korea. In addition, in the situation where the defendant borrowed the credit card under the name of I from the South and North Korea living together at the time that he did not have any certain occupation or income, and the credit card price in arrears did not reach KRW 14 million and borrowed money from them, the defendant tried to use money from the victim for the repayment of existing obligations, such as the settlement of credit card price in the above I name, and there was no intention or ability to pay the victim the borrowed money at the time.

Accordingly, the defendant was given a monetary amount of KRW 16 million by deceiving the victim.

Summary of Evidence

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