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(영문) 수원지방법원 2016.03.02 2015고단4379
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 2012, the Defendant does not need to make money to the victim F at the mutual infinite coffee shop located in Young-gu, Young-si, Young-si.

I would like to give 4% interest per month to domestic holders in the bond business so that they can gain high profits from investment in the bond if they offer money to them.

In fact, there is interest on the investment of money in the bonds.

Since her husband's business is considerably low, her husband made a false statement that “I do not know about the dypho of dys,” which is to provide a loan certificate under her husband's name.

However, the defendant's husband, who was the representative director, reported the business losses every year due to the absence of any particular sales, and therefore, he borrowed money at the rate of 4% interest per month for raising funds and living expenses necessary for the operation of the company, and even if he borrowed money from the damaged party for the repayment of the loan and the payment of interest due to the absence of any particular revenue, he did not make an investment in the bond business, but merely use it for the repayment of the existing debt and living expenses, etc., and thus, he did not have any intention or ability to repay the money borrowed from the victim.

Nevertheless, on November 12, 2012, the Defendant, by deceiving the victim as above, received KRW 50,000 from the victim to the agricultural bank account under the name of the Defendant on November 12, 2012, and received KRW 300,000 from around that time to July 29, 2013 a total of nine hundred million won as stated in the list of crimes.

The amount of money transferred from the No. 50,000,000 on November 12, 2012 to the Agricultural Cooperative account of Defendant 1, 2013, Feb. 4, 2013; 50,000,000 on March 15, 2013; 40,000 on April 12, 2013; 50,000,000 on May 29, 2013; 10,000 on June 30, 200; 10,000 on June 30, 200; 10,000 on July 30, 3013; 10,000,000 on July 30, 200, 2000; 130,80, 19, 2037, etc. of evidence;

1. Statement by the defendant in court;

1. Prosecutions against the Defendant.

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