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(영문) 서울남부지방법원 2014.12.24 2014고단3974
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. Around January 23, 2007, the criminal defendant against the victim B made a false statement to the victim B at the Dun Use Room operated by the defendant in Guro-gu Seoul Metropolitan Government, stating that the victim B would pay money immediately if he/she borrowed money.

However, since the defendant did not have any other property, he did not have any intention or ability to repay the money even if he received the money from the victim.

The Defendant received KRW 10,00,000 from the victim, i.e., KRW 10,000 from the victim, from the beginning of January 2008, and obtained KRW 155,00,000 in total from the victim five times through the above method, as shown in the list of crimes, from the beginning of January 208.

2. Fraud to victims E;

A. A. Around January 28, 2008, the Defendant made a false statement to the victim E at the places indicated in the above paragraph (1) above, and to the victim E that “I need to pay money for the business in South and North Korea. If I lend business funds, I will pay money immediately.”

However, in fact, the defendant did not have any property, and the husband F did not have any intent or ability to complete payment even if he received money from the victim, such as it is difficult to operate business due to bad credit standing.

The defendant received 10,900,000 won from the victim's seat from the victim and acquired it by fraud.

B. Around January 12, 2010, the Defendant made a false statement to the victim E at the places indicated in the foregoing paragraph (1) and to the victim E that “A money is urgently needed for the business in South and North Korea. If a business fund is lent, it shall be repaid immediately.”

However, in fact, the defendant did not have any property, and the husband F did not have any intent or ability to complete payment even if he received money from the victim, such as it is difficult to operate business due to bad credit standing.

The defendant received 40,000,000 won from the victim's seat from the victim and acquired it by fraud.

3. Fraud against victim G;

A. The Defendant around November 5, 201, at the place specified in the foregoing paragraph (1) and the victim.

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