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(영문) 광주지방법원 목포지원 2013.10.11 2013고단715
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

(2) On May 27, 2010, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Seoul Central District Court (Seoul Central District Court) on July 8, 2010.

【Criminal Facts】

1. Fraud against the victim C;

A. On January 23, 2012, the Defendant made a false statement to the victim C at a coffee shop in Gangdong-gu Seoul, Gangdong-gu, Seoul. Around January 23, 2012, the Defendant borrowed money to other persons and borrowed KRW 10 million a monthly interest rate of KRW 10 million.

However, in fact, the defendant did not have any particular property or income, and did not recover money properly, and even if he borrowed money from the victim, he did not have any intention or ability to pay interest on a monthly rate or to return the principal.

Nevertheless, the Defendant, by deceiving the victim as above, obtained one cashier’s checks of KRW 10 million from the victim on January 25, 2012 under the pretext of the borrowed money from the victim and acquired them by deception.

B. On February 13, 2012, the Defendant continued to make a false statement to the victim who had to have been in need of a custody place between one month after the regular payment was expired at the same place, and then acquired 60 million won from the Defendant’s agricultural bank account (Account Number: D) via the same day as the Defendant’s money for custody from the victim.

2. On May 1, 2012, the Defendant against the victim E, committed as if he had a great power to engage in the corporate bonds business in the Moelel located near the Gangdong-gu Hyundai department store in Gangdong-gu Seoul Metropolitan Government, and, on the other hand, the Defendant would pay a high interest on the lending of money to the victim E.

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