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(영문) 서울동부지방법원 2017.12.07 2017고단3280
사기
Text

A defendant shall be punished by imprisonment for three years.

The defendant pays 410,000,000 won to the applicant I.

Reasons

Punishment of the crime

From November 1, 1988, the Defendant: (a) from around 1, 1988, she operated the clothing store in K “K” on the first floor of the Gangdong-gu Seoul Metropolitan Government J shopping mall; (b) while running its business, and (c) had attempted to acquire money from her investors, shes, and shes, including L and M, with loans for financial rights, about KRW 300 million in total.

1. On June 5, 2014, the criminal defendant against the victim I made a false statement to the victim I, who was the birth village of the victim, “I want to lend money to the person who works in the J shopping district, and if I borrowed the money, I would have to pay the sum of the interest on the second installment of the month.”

However, in fact, the defendant had no intention or ability to repay his personal debt with money from the injured party, even if he received the above money.

Nevertheless, on June 5, 2014, the Defendant, as seen above, received KRW 10 million from the victim to the new bank account in the name of the Defendant, and received KRW 10 million from around that time to June 12, 2015, including the transfer of KRW 12 million from around that time to around June 12, 2015.

2. On January 8, 2015, the Defendant against the victim N made a false statement to the victim N of high school-friendly job offering victim N, “The Defendant operates the successful bid system consisting of 20 persons among J shopping district merchants, and may see a lot of back numbers, so it can be seen as benefit.”

However, the defendant had no intention or ability to operate a normal and normal system with the intent to pay the individual debt with the time limit provided by the victim.

Nevertheless, on January 8, 2015, the Defendant, as seen above, received KRW 12,602,00 from January 8, 2015 to the new bank account in the name of the Defendant and received KRW 400,000 from the victim to May 18, 2017, including the transfer of KRW 54,00 from January 8, 2015 to May 18, 201.

3. The victim D.

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