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(영문) 대구지방법원김천지원 2020.10.14 2020고단1264
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant pays 24,100,000 won to B who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

1. On December 17, 2019, the Defendant committed the crime against the victim C, false statement to the effect that “The Defendant shall pay money to the beneficiary C at an influent place located in the Nowon-gu Seoul Special Metropolitan City, and that “The Defendant shall pay money to the beneficiary” shall be paid to the beneficiary C, where he/she receives monthly pay and retirement pay from the vehicle in the shop.”

However, even if the Defendant borrowed money from the victim, the Defendant was planning to use money for gambling, such as “Nurg Flag Flag Flag,” and the monthly wage was already in a state where there was no retirement allowance or monthly wage to be settled, and the Defendant did not have any intent or ability to pay the amount borrowed from the victim normally because he was under a situation where he was responsible for a large amount of obligation to the lending company, etc. without any specific income at the time.

Nevertheless, on December 17, 2019, the Defendant, by deceiving the victim as above, received KRW 100,000 from the victim via the D account in his/her own name (Account Number E) and received KRW 100,000 from that time until April 16, 2020, and received KRW 16,2930,000,00 from that time, as shown in the annexed Crime List (1).

2. Around October 17, 2019, the Defendant committed the crime against the victim B made a false statement to the effect that the victim B would have repaid the money to the victim B on a monthly salary day.

However, even if the Defendant borrowed money from the victim, the Defendant was planned to use the money for gambling, such as “Libabbee,” etc., and was given a loan to the lending company, etc. without any specific revenue at the time, and thus, there was no intention or ability to pay the amount borrowed from the victim normally.

Nevertheless, the defendant deceivings the victim as above and receives 300,000 won from the victim's account (Account Number: E) around October 18, 2019.

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