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(영문) 대구지방법원 경주지원 2014.08.12 2014고단98
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On December 5, 2011, the Defendant made a false statement to the victim C, stating, “If a bank lends money to the victim as operating expenses for rice farm, it will give more than the principal and more interest than the principal. When the principal is changed, it will give more interest than the principal.”

However, in fact, even if the Defendant bears the obligation of KRW 150 million from 2010 to 150 million and borrows money from the victim, it was thought that he would have been able to repay the interest that was not paid earlier, and therefore, he did not have any intention or ability to pay the principal to the victim up to the due date.

The Defendant, from around that time to December 31, 2013, acquired a total of KRW 92,8730,000 from 106 to 106 times as indicated in the list of crimes, including the Defendant received KRW 14.4 million from the victim’s agricultural bank account in the name of the Defendant for the same day.

On December 5, 2011, 201, the amount of damage caused by the temporary crime method of the victim No. 1 in the daily table of the crime was transferred to the agricultural bank account under the name of the defendant with a loan of 14.4 million won on December 9, 2011, " 4.4 million won" on December 21, 2011, " 4.25 million won" on December 27, 2011, " 4.4 million won" on December 27, 2011, 50 million won and " 4.5 million won" on February 4, 2012 as apartment repair expenses, and " 2.8 million won on April 10, 2012 under the name of the defendant with a loan of 2.8 million won on April 10, 2012 as global income on April 16, 2015, and 200 million won on May 26, 2016.

on June 29, 2012, 200,000 won, transferred to the Agricultural Cooperative account under the name of the defendant on June 29, 2012, 10,000 won, the amount of KRW 9 million borrowed on August 21, 2012, as the name of operating expenses for the rice farm, " KRW 3 million on August 24, 12012, " KRW 10 million on October 23, 2013, " KRW 10 million on October 23, 2013," " KRW 3 million on November 18, 2013, " KRW 15,3 million on November 15, 2013, " KRW 3 million on November 16, 2013, " KRW 6 million on August 27, 2013, the amount of KRW 200,000 for the victim on August 28, 2013.

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