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(영문) 서울중앙지방법원 2014.04.01 2013고단7257
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On June 10, 2011, the Defendant was sentenced to six months of imprisonment for a crime of fraud at the Seoul Central District Court, and was released on September 30, 201 during the execution of the sentence, and the remaining term of imprisonment has expired on October 26 of the same year.

On December 2, 2012, the Defendant stated that the Defendant was liable to pay KRW 26 million, and that even if he/she borrowed money due to the absence of an account in which KRW 200 million is deposited under the name of the Defendant, even if he/she borrowed money, he/she shall send a false passbook stating that KRW 200 million is deposited in the name of the Defendant to the victim C (24 years of age, son) who is the Defendant, with a cell phone photo, and by posting a telephone, and he/she shall not use money in the form of installment savings if he/she borrowed money.”

5. A person who received a remittance of 16 million won through the post office account (D) in the name of the defendant for the purpose of borrowing money.

In addition, from December 5, 2012 to July 2013, 2013, the Defendant deceivings the victim on 31 occasions, such as the statement in the list of crimes, and received property from the victim or acquired property benefits in total equivalent to KRW 55,826,063 from the victim under the pretext of borrowing money.

Summary of Evidence

1. Defendant’s legal statement

1. Statement of the police statement regarding C;

1. Each remittance certificate, the specifications of transactions in savings in foreign exchange banks, the specifications of transactions in savings in Hyundai Capital Bank, the details of loans in Hyundai Capital Bank, the details of transactions in savings in Hyundai Capital, the details of transactions in Hybb loan, wellcom loan, the details of transactions in Hybl loan, the details of transactions in Kablbl loan, the details of transactions in Kablbld Capital, the details of transactions in Kablblbl, the details of transaction, the details of loans, the details of sales by members of the cards, the details of transaction in exchange cards, the details of transactions in exchange cards, the details of use of each modern credit card transaction by the period of Hanbl Card member, the details of confirmation of transactions in modern credit card insurance contracts, the details of payment of interest on loans in Hyundai Latp, the details of loans in community credit cooperatives, each receipt

1. Before judgment:

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