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(영문) 청주지방법원 2020.08.19 2020고정471
사기
Text

Defendant shall be punished by a fine of 6 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. Fraud against the victim B;

A. On August 13, 2019, the Defendant concluded that the victim B’s house located in Chungcheongnam-gu, U.S., U.S., “C., his/her husband and wife, who is urgently required to open cosmetics stores in Daejeon, shall be repaid after two months if his/her husband and wife borrowed three million won.”

However, in fact, the defendant's wife did not open cosmetics for business, and the defendant was a bad credit holder, while there was no particular property or monthly income, while there was no intention or ability to repay the above even if he borrowed money from the victim due to excessive debt.

Nevertheless, the Defendant, by deceiving the victim as above, received three million won in cash from the victim on his/her job as the borrowed money.

B. On September 23, 2019, the Defendant made a false statement to the victim at the victim’s home, stating that “I need to pay money to the victim rapidly. If I lend eight million won to the victim, I will complete full payment up to three million won in total before and after two months.”

However, in fact, the defendant thought that he/she has repaid other debts with borrowed money from the victim, and on the grounds that he/she had no intention or ability to repay the borrowed money to the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 8 million from the victim to the Agricultural Cooperative (E) account in the name of D on the same day.

2. 피해자 F에 대한 사기 피고인은 2018. 3. 28.경 청주시 상당구 G시장에 있는 ‘H’에서 피해자 F에게 “어머니가 2017년 겨울에 돌아가셨는데, 딸 3명이 150만원씩 내서 산소 손질을 하기로 했다. 100만원을 빌려 달라. 돌아가신 어머니 앞으로 집과 논이 있는데 집은 오빠가 갖고, 논은 팔아서 딸 3명이 나눠갔기로 했다. 이미 매수자와 계약을 하였으므로 2018. 4. 28. 잔금 3,000만원이 들어오니 그때 갚겠다”라고 거짓말 하였다.

However, the defendant.

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