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(영문) 수원지방법원 성남지원 2017.07.19 2017고단812
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2017 Highest 812"

1. Around August 2016, the Defendant: (a) false statement was made to the victim E that “I would pay the loan after one month if I borrowed only KRW 10 million.”

However, in fact, while the defendant did not have any particular property and had no operating income, he did not have a debt to be repaid to the lending company and the bond company, etc., and only interest is paid KRW 10 million per month, and there was no intention or ability to fully repay it even if he borrowed KRW 10 million from the victim because he did not have any intention or ability to pay it.

The Defendant, as such, by deceiving the victim and immediately receiving KRW 5 million from the damaged party as the borrowed money in the same manner, received from the injured party the sum of KRW 13 million in the name of the borrowed money, as shown in attached Table 1 of the List of Crimes.

2. Numbering fraud;

A. On July 30, 2015, the Defendant sought to organize the 30-day number system with the victim E at the aforementioned “D beauty room” around the end of July 2015, and the victim E.

A leader is 21 members, and a gold is 20 million won.

1 When joining an old account, one million won per month shall be viewed as an advance payment, and the interest shall be KRW 200,000 per month.

D. On January 30, 2017, the term “to pay KRW 20 million and interest” was false.

However, as the defendant had no particular property or income, he has to pay 50 million won to the lending company, bond company, etc., and only interest has paid 8 million won per month, so he has organized the number system including 3-4 members of the household, and recruited and received every month from them.

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