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(영문) 춘천지방법원 강릉지원 2018.03.28 2017고단1297
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On March 20, 201, the Defendant: (a) borrowed money to the victim C at an insular area below Gangnam-si, Gangnam-si on March 201, 201; (b) borrowed money from KRW 20 million as it is necessary to provide an insular system to the members of the fraternity operating within the country; and (c) borrowed money to the victim C. The principal shall be paid KRW 400,000 per month on the loan of money.

“The purpose of “ was to make a false statement.”

However, in fact, the Defendant operated the system in such a way as to prevent the return of the fraternity called mother and child because part of the fraternity operated at the time did not pay the fraternity, with the payment of the fraternity to the other fraternity. In the apartment house in which the Defendant was living at the time, the maximum amount of the claim was set up in an amount equivalent to KRW 113.6 million, and there was no particular occupation or property, and thus, there was no ability or intent to pay it in accordance with the agreement.

As such, the Defendant, by deceiving the victim, received the remittance of KRW 20 million from the victim on the same day.

2. Accounting fraud;

A. On August 20, 2013, the Defendant of 20 days’ fraud is a 20-month unit, 20, 500,000 won per unit, and 10,000,000 won per unit in the E restaurant located in Gangseo-si D on August 20, 2013.

The Defendant operated the system in such a way as to prevent the return of the fraternity called mother and child because part of the fraternity operated at the time did not pay the fraternity payment. The apartment house in which the Defendant was living at the time was established with the maximum amount of KRW 116.4 million, and the debt was around KRW 200 million. There was no particular occupation or property, and there was no intention or ability to pay the fraternity to the fraternity members.

Nevertheless, the victim C will pay an amount of money to the victim C by joining the 10 million won foot 20 million won mold and paying an amount of money every month.

“The purpose of “ was to make a false statement.”

The Defendant is identical to this.

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