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(영문) 대전지방법원 2017.06.30 2017고단1430
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. Fraud against the victim C;

A. On December 30, 2007, the Defendant stated to the effect that “In the E restaurant located in Seo-gu Daejeon Daejeon, Daejeon, the Defendant would provide the victim with interest on KRW 10,000,000,000 on a monthly loan of KRW 10,000,000,000, and the principal shall be paid with the loan of KRW 2,000,000,000,000.”

However, at the time, the Defendant was unable to collect the money with the bonds, and the Defendant was in the situation of lending money from others or preventing the repayment of the bonds by receiving the time limit money, so there was no intention or ability to pay the money even if he borrowed money from the victim.

The defendant deceivings the victim as above, and he obtained cash 10 million won from the damaged person, i.e., the victim, and acquired it by fraud.

B. At around 13:00 on April 17, 2008, the Defendant stated to the effect that “A person who intends to borrow money with a high interest interest” by posting a phone calls to the victim and then borrowed money to the victim only KRW 20 million. If so, the Defendant stated to the effect that “A person who intends to borrow money with a high interest interest shall do so at any time when the principal is required to do so.”

However, at the time, the Defendant was unable to collect the money with the bonds, and the Defendant was in the situation of lending money from others or preventing the repayment of the bonds by receiving the time limit money, so there was no intention or ability to pay the money even if he borrowed money from the victim.

The defendant deceivings the victim as above, and he acquired 20 million won from the victim to the account in the name of the defendant around the 18th of the same month from the victim.

(c)

On August 2008, the Defendant subscribed to the 21 foot Nos. 3, 4, 6, 7, 8, and 10,000 old units (60,000 won per month plus interest 10,000 won per month for a person who has received time cares, and a person who has received time cares, 50,000 won per month) in the location described in the above paragraph (a) and as if he were to faithfully pay time deposits.

However, at the time, the defendant lent to bonds.

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