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(영문) 의정부지방법원 고양지원 2017.05.25 2016고단3170
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2016 Highest 3170" on September 25, 2014 operated by the defendant in Pariju-si, Pari-si, Pari-si on September 25, 2014.

Along with a high interest rate, a false statement was made.

However, in fact, the Defendant borrowed money from others at the time, and there was no intention or ability to make a change within the period of promise, even if the Defendant borrowed money from those who suffered damage because the financial standing is not good, such as the amount equivalent to KRW 25,135,258 of global income in 2014, and the amount equivalent to KRW 2014, value added tax in 2015, the amount of health insurance in 2015, and the amount of money in 2015.

In other words, the Defendant was transferred KRW 3,000,000 to the Defendant’s Nonghyup Bank account (F) in the name of borrowing money from the Nonindicted Bank.

In addition, the Defendant received the cash and precious metal equivalent to KRW 76,100,000 in total 14 times from the above date to December 3, 2015 by the same method as indicated in the list of crimes in the attached Form.

Accordingly, the defendant was given property by deceiving the victim.

On October 25, 2015, the Defendant called “2016 Highest 3576, the Defendant,” which was aware of in the course of the introduction of G from “D” to the Defendant’s operation of the Defendant located in Pakistan on October 25, 2015, and the Defendant received money from other persons at the time and received money from other persons and received money from the Defendant as the total sum of KRW 500,000,000,000 from the victim, and KRW 2,50,000,000,000,000 from the account under the name of the Defendant No. 3333, Oct. 26, 2015.

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