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(영문) 광주지방법원 순천지원 2019.01.23 2017고단713
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

On August 25, 2015, the Defendant was sentenced to a suspended sentence of two-year imprisonment for fraud in the Gwangju District Court's Netcheon Branch, and this decision became final and conclusive on September 2, 2015.

The Defendant: (a) was a person who actually operates the household store in the name of “D” in the name of “D” in the name of “B”, which was known to the general public at the time; (b) was a situation in which a financial institution loans money for improving facilities in order to improve accommodation facilities for the EXPO 2012 EXPO 200,000. The Defendant made a false statement to the effect that, around November 2011, the Defendant came to know that the victim F, who was well aware of the Defendant’s birth, would be able to borrow a bank’s policy fund for the business of improving facilities; (c) the victim F, who was able to borrow a bank’s policy fund from “D” in the name of “D” in the name of “D,” and (d) the victim F, who was in possession of three parcels such as L, etc. at the time of receiving a policy loan, may borrow KRW 150,000,000,000,000 from the high seas.”

However, in fact, although the Defendant entered into a sales contract under the name of H, which is the Defendant’s punishment for three months prior to the conclusion of the contract, the Defendant was unable to pay the balance of KRW 4.22 million, and the said household store was operated under the name of C and E was involved in the operation of the household store, and even if the Defendant borrowed the above money from the victim, he did not have any intent to pay the money to the victim because he did not borrow money from the victim.

Nevertheless, on December 6, 2011, the Defendant deceiving the victim as above, and opened under the name of the Defendant or K on December 12, 201, the amount of KRW 50 million in the J deposit account opened in the Defendant’s name No. 1 name on December 6, 201.

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