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(영문) 서울남부지방법원 2018.01.25 2017고정241
사기
Text

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

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

Reasons

Punishment of the crime

The Defendant, while divorced with her husband around 2010, was on the duty of KRW 100 million from around 205 to around 201, borrowed money from around around around 201 to around 100 to around 200, for the purpose of maintaining insurance performance while serving as a university enrollment fee and as an insurance designer, and for the purpose of maintaining insurance performance, borrowed money as high as interest from around 200 to around 200, and on May 201, the Defendant did not have any intent or ability to pay money even after borrowing additional money.

Nevertheless, around July 1, 2013, the Defendant: (a) lent the victim’s “10 million won to the victim’s singing room in Jongno-gu Seoul Metropolitan Government (Seoul); (b) extended the interest on the second part of the month to the third party; and (c) received immediately delivery of KRW 10 million from the victim to the account in the name of the Defendant.

Summary of Evidence

1. The statement to the effect that when the defendant divorced with her husband in 2000 during the first interrogation protocol of the defendant's prosecution against the defendant, her husband was discharged from around 2005 to around 100 million won, the defendant borrowed money as high as interest from the people around around 201 for the purpose of maintaining insurance performance while serving as a university's registration fee and insurance designer in 201, he borrowed money from the insurance subscribers for the purpose of maintaining insurance performance. The defendant was in a situation where he was unable to work from around 200 because he did not respond to blood during his operations on May 2013.

1. The legal statement of the witness C;

1. Part of the statement made by C by the witness in the third public trial protocol;

1. Statement made by the police against C;

1. Statement C in the protocol of interrogation of the suspect against the accused by the prosecution;

1. Complaint;

1. Details of financial transactions;

1. A copy of investigation report (a copy of the accusation book stating the details to be prepared by the suspect);

1. One copy of the details of the grant of loans and the provision of time limits;

1. A statement of account transactions in the name of the victim;

1. The victims involved in the map;

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