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(영문) 부산지방법원 2017.08.09 2017고단3285
사기
Text

In 6 months of imprisonment with prison labor for the crime committed by the defendant - Nos. 1 to 4, the list of crimes in the holding.

Reasons

Punishment of the crime

[Criminal Records] On April 8, 2016, the defendant was sentenced to a suspended sentence of two years and six months for fraud, etc. at the Busan District Court. The same year

4. 16. The ruling becomes final and conclusive and is currently in the grace period.

[2] On May 19, 2016, the Defendant loaned money to the victim E (54 Do, L) under a contract with the Busan total agency selling cosmetics and long-term brain, etc. to make an investment of KRW 300 million to the victim E (54 Do, L) by lending money in order to purchase office rent deposit and office collection. Accordingly, upon receiving an investment of KRW 300 million, the Defendant would first repay KRW 100 million and fully repay until December 2016.

“.....”

However, at the time of fact, the Defendant had no intention or ability to pay KRW 300 million, including KRW 272,763,995, even if he/she borrowed money from the injured party under the name of office rent deposit and the purchase price for the collection of goods, as long as it was unclear whether he/she could receive an investment from the actual investor, and there was no other self-sufficiency.

As such, the Defendant: (a) by deceiving the victim; and (b) by deceiving the victim, the Defendant’s account of the Saemaul Treasury (F) on May 26, 2016; (c) KRW 10 million;

5.1.5 million won;

6.2.2.2 million won;

6. The summary of evidence, including the remittance of KRW 1,00,000,000,000 on June 26, 2016, and KRW 17,000 from January 2010 to October 25, 2016, received or acquired KRW 51,185,160 in total from victims as shown in the list of crimes in the attached Table, as indicated in the list of crimes.

1. Statement by the defendant in court;

1. Each police statement protocol with respect to E and G;

1. Each complaint;

1. Each account transaction, a detailed statement of the use of its members, a statement of transaction of ordinary deposits, a confirmation of card use, a separate transaction case, a principal's financial transaction, a statement of transaction performance, and a free savings account transaction.

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