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(영문) 울산지방법원 2018.02.20 2017고정17
사기
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Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[criminal records] On September 13, 2017, the Defendant was sentenced to a suspended sentence of three months for criminal fraud at the Ulsan District Court, and the judgment became final and conclusive on November 25, 2017.

[Criminal facts]

1. On November 27, 2015, the criminal defendant against the victim C is expected to pay the victim C with an extended amount of money three months after he/she lends the extended amount of money to the victim C, from the frequency run by the defendant in Ulsan-gu, Ulsan-gu, U.S., U.S. (D) on November 27, 2015.

“A false statement” was made.

However, the defendant did not have any intent or ability to repay the above money even if he/she borrowed the money from the injured party, such as in a situation where it is difficult to operate the above collection, and the amount of debt to receive the time money after three months, and even if he/she borrowed the money from the injured party, such as 60 million won.

The defendant deceivings the victim as above and was transferred KRW 9 million from the victim to the Agricultural Cooperative Deposit Account (F) in the name of the defendant, in other words, from the victim.

2. On November 27, 2015, the criminal defendant against the victim G is to lend the victim G with KRW 5 million at the place specified in paragraph (1) around November 27, 2015, after three months of the loan.

“A false statement” was made.

However, the defendant did not have any intent or ability to repay the above money even if he/she borrowed the money from the injured party, such as in a situation where it is difficult to operate the above collection, and the amount of debt to receive the time money after three months, and even if he/she borrowed the money from the injured party, such as 60 million won.

The defendant deceivings the victim as above and was transferred KRW 4.5 million from December 15, 199 to the Agricultural Cooperative Deposit Account (H) in the name of the defendant from the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness G and C;

1. Statement by the police in relation to C and G;

1. A copy of the protocol concerning examination of suspects A to the prosecution of the Ulsan District Court 2017 High Court Order 1259;

1. A copy of the statement made by the I police of the victim of the case of Ulsan District Court 2017 High Court Order 1259;

1. Each complaint;

1. Investigation report (a description of the case in question and submission of data) (a complainant);

1. Ulsan District Court.

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