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(영문) 대구지방법원 2014.08.13 2014고정273
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On July 2009, the Defendant made a false statement to the victim E in the DUS room operated by the Defendant in Daegu Northern-gu, Gyeong-gu, 2009, stating that “The Defendant would lend money to the victim E, while the principal would be paid without the molding.”

However, there was no intention or ability to repay even if the bonds have been in bad credit standing since 10 years ago, and the bonds have been in bad financial standing of about 30 million won and have been borrowed money from the victims.

As such, the Defendant, by deceiving the victim as such, received KRW 2.5 million from the victim’s above DB room on July 15, 2009, and KRW 1 million on or around the 18th day of the same month, respectively, and acquired KRW 4 million on or around June 4, 2009, KRW 4 million on or around April 20, 201, KRW 4.8 million on or around April 20, 201, and KRW 5 million on or around December 20, 201, and KRW 188 million on or around January 13, 201, respectively.

Summary of Evidence

1. Partial statement of the defendant;

1. Application of the Acts and subordinate statutes on witness E’s legal statement;

1. Article 347 (1) of the Criminal Act applicable to the crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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